Oct 23, 2020-Friday

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Friday, Oct 23, 2020

Bank fraud

Sep 28, 2020 16:30
The Sandesara brothers - Nitin and Chetan - along with latter’s wife wife Dipti have been declared fugitives under the Fugitive Economic Offenders (FEO) Act. read more
Jul 09, 2020 00:25
In its four FIRs, the agency has listed four loans in which Central Bank had to face losses of Rs 47 crore and Rs 39 crore while BoI faced losses of Rs 98 crore and Rs 112 crore. read more
Jan 16, 2020 23:45
The formation of the board was announced in an order issued by the Central Vigilance Commission (CVC) on Wednesday. read more
Nov 05, 2019 23:50
Maximum searches were reported from Maharashtra, where CBI teams raided 58 locations, followed by Punjab’s 32 locations. In Delhi, 12 locations were searched. read more
Oct 22, 2019 22:17
 56 fake debit cards and \u20B911,000 recovered; 70 victims identified read more
Oct 14, 2019 13:37
Joy Thomas had acquired these properties after he changed his name to Junaid Khan, the alias that he had acquired to marry his one-time personal assistant, said a senior police officer read more
Aug 29, 2019 20:24
In the reporting year, state-run banks reported 3,766 cases of frauds worth Rs 64,509.43 crore as against 2,885 cases involving Rs 38,260.8 crore. read more
Aug 20, 2019 12:49
Ratul Puri was arrested in connection with a money laundering case concerning an alleged bank fraud of Rs 354 crore, officials familiar with the matter said. read more
Aug 07, 2019 22:54
According to the police, they received a complaint earlier this year from a private bank which stated that the suspects had received loans by opening accounts in the name of non-existent technology companies. Based on the complaint, a probe in the matter... read more
Jul 04, 2019 06:07
The number highlights the problem facing Indian banks already tacking the issue of looming bad debt and wilful defaulters. Banks themselves flagged the cases of fraud and default. read more
Jul 03, 2019 14:50
The raids were part of the CBI’s nation-wide special drive against bank loan frauds during which 50 locations were searched in 18 cities. read more
Jul 02, 2019 22:33
The Central Bureau of Investigation (CBI) on Tuesday searched premises of 13 companies and bank officials across the country for alleged bank frauds amounting to \u20B91,139 crore, an agency spokesperson said. read more
Jul 02, 2019 11:57
The agency teams swooped down at 50 locations in 18 different cities in a coordinated action against the promoters and directors of the companies made accused in the cases in 12 states across the country, officials said. read more
Jul 01, 2019 15:03
The actor and the popular disc jockey (DJ) have been asked to depose before the Enforcement Directorate (ED) as it has got evidence that the two were paid some money by the Gujarat-based pharmaceutical group in the past, they said. read more