Banking Scam

How the 1700 billion rupee banking scam exposed loopholes in Indian banking regulation.

1700 Billion Rupee Corporate Fraud Case
  1. 1700 Billion Rupee Corporate Fraud Case
  2. Jurisdiction: India (2025)
  3. Original Case: ₹17,000 Crore Corporate Fraud Case
  4. VictimsState Bank of IndiaPunjab National BankBank of BarodaDefendantsVikram MalhotraSunita ReddyPlaintiffsEnforcement DirectorateInvestigatorsRajat SharmaProsecutorsAmit DeshmukhDefense AttorneysPriya KapoorPlaintiff AttorneysNoneJudgesJustice Anjali VermaInstitutionsCentral Bureau of InvestigationEnforcement DirectorateSpecial CBI Court, Mumbai
  5. Case Tags: Corporate Fraud;Money Laundering;Banking Scam;White-Collar Crime