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The fraud was committed taking advantage of the glitch created by power failure in ATM functioning, suggests the complaint.(Indranil Bhoumik/Mint File Photo)

74.95 lakh siphoned-off from SBI bank ATMs in Rajasthan, authorities clueless

By Mukesh Mathrani | Edited by Abhinav Sahay, Barmer
UPDATED ON FEB 04, 2021 11:23 AM IST
  • The complaint was lodged by the bank authorities on February 3, almost a month after the fraud first came into light on January 5.
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The CBI has issued lookout circulars against the owners of the company to stop them from fleeing the country.(Representational image/HT FILE PHOTO)
The CBI has issued lookout circulars against the owners of the company to stop them from fleeing the country.(Representational image/HT FILE PHOTO)

CBI books Delhi company in Rs 1,800-crore bank fraud case

By HT Correspondent | HIndustan Times, New Delhi
PUBLISHED ON DEC 04, 2020 11:35 PM IST
A forensic audit carried out by Ernst and Young revealed massive diversion and siphoning off of bank funds, fictitious transactions, forgery etc.
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They said the raids are being conducted at 16 locations in Kashmir, Jammu, Delhi and Ludhiana.
They said the raids are being conducted at 16 locations in Kashmir, Jammu, Delhi and Ludhiana.

Bank fraud case: ED raids former J-K minister’s son Hilal Rather

By Press Trust of India| Posted by Susmita Pakrasi | New Delhi
UPDATED ON AUG 06, 2020 03:35 PM IST
The central probe agency has field a money laundering case against Hilal Rather and others, under the Prevention of Money Laundering Act (PMLA), taking cognisance of a CBI FIR and Income Tax Department probe against him and pertains to a Rs 177-crore alleged bank fraud scam.
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Central Bureau of Investigation has conducted searches at five locations in Mumbai in relation to the case.(PTI Photo)
Central Bureau of Investigation has conducted searches at five locations in Mumbai in relation to the case.(PTI Photo)

Mumbai BJP leader booked by CBI for ‘cheating’ Bank of India of Rs 57.26 crore

By HT Correspondent | Edited by Abhinav Sahay | Hindustan Times, Mumbai
UPDATED ON JUN 17, 2020 04:12 PM IST
The BJP leader said his firm had entered into a compromise with the bank and made a one time payment to settle dues.
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Enforcement Directorate(HT Photo)
Enforcement Directorate(HT Photo)

ED attaches assets worth Rs 34.47 crore in bank fraud case

By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON DEC 07, 2019 01:02 PM IST
The investigation is being carried out on the basis of two FIRs registered by Gujarat Police and CBI.
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The over Rs 13,000-crore fraud in the Punjab National Bank (PNB) allegedly committed by diamantaire Nirav Modi (in pic) and his uncle Mehul Choksi, the promoter of Gitanjali Gems, is among the most prominent bank frauds reported recently.(Aniruddha Chowdhury/Mint)
The over Rs 13,000-crore fraud in the Punjab National Bank (PNB) allegedly committed by diamantaire Nirav Modi (in pic) and his uncle Mehul Choksi, the promoter of Gitanjali Gems, is among the most prominent bank frauds reported recently.(Aniruddha Chowdhury/Mint)

Over 23,000 bank fraud cases involving Rs 1 trillion reported in 5 years, says RBI

By Press Trust of India | Press Trust of India, New Delhi
UPDATED ON MAY 02, 2018 02:51 PM IST
The data assumes significance as central investigating agencies such as the CBI and the ED are looking into various big-ticket fraud cases in banks involving industrialists and others.
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