Bank Fraud

Ayodhya Ram Mandir Trust Gets Back Rs 6 Lakh That Was Fraudulently Withdrawn From Its Account
Ayodhya Ram Mandir Trust Gets Back Rs 6 Lakh That Was Fraudulently Withdrawn From Its AccountIANSSep 15, 2020 01:38 PM +05:30 IST
Jammu: Anti-Corruption Bureau Nabs Ex-J&K Finance Minister’s Son In Bank Fraud Case
Jammu: Anti-Corruption Bureau Nabs Ex-J&K Finance Minister’s Son In Bank Fraud CaseIANSJan 17, 2020 10:33 AM +05:30 IST
PMC Bank Crisis: I Am An Ex-Banker And Here’s What I Think Should Be Done To Set Things Right
PMC Bank Crisis: I Am An Ex-Banker And Here’s What I Think Should Be Done To Set Things Right Hari Hara MishraOct 27, 2019 02:40 PM +05:30 IST
ED Attaches Properties Worth Rs 4025 Crore Belonging To Bhushan Power and Steel Limited In Money Laundering Case
ED Attaches Properties Worth Rs 4025 Crore Belonging To Bhushan Power and Steel Limited In Money Laundering CaseIANSOct 12, 2019 06:18 PM +05:30 IST
UP Police Nab 4 Men In Terror Funding Case; Accused Of Hacking, Looting Nepal Bank
UP Police Nab 4 Men In Terror Funding Case; Accused Of Hacking, Looting Nepal BankIANSOct 11, 2019 04:51 PM +05:30 IST
Son Of Sonia Gandhi’s Close Aide Ahmed Patel To Be Questioned By ED In Rs 5,700 Crore Bank Fraud Case
Son Of Sonia Gandhi’s Close Aide Ahmed Patel To Be Questioned By ED In Rs 5,700 Crore Bank Fraud CaseSwarajya StaffAug 29, 2019 06:08 PM +05:30 IST
Madhya Pradesh CM Kamal Nath’s Nephew Ratul Puri Arrested By Enforcement Directorate In Rs 354 Crore Loan Fraud Case
Madhya Pradesh CM Kamal Nath’s Nephew Ratul Puri Arrested By Enforcement Directorate In Rs 354 Crore Loan Fraud CaseSwarajya StaffAug 20, 2019 02:15 PM +05:30 IST
Bhushan Power And Steel Committed Rs 3,805-Crore Fraud, Declares Punjab National Bank
Bhushan Power And Steel Committed Rs 3,805-Crore Fraud, Declares Punjab National BankSwarajya StaffJul 7, 2019 12:24 PM +05:30 IST
Reforms Paying Off: Banks Record A Dip In NPAs, Frauds And Bad Loans; Credit Growth Picks Up
Reforms Paying Off: Banks Record A Dip In NPAs, Frauds And Bad Loans; Credit Growth Picks UpSwarajya StaffJun 27, 2019 04:25 PM +05:30 IST
ED Attaches Over 6,000 Vehicles Worth Rs 1,609 Crore Of Surat-Based Firm In Bank Fraud And Money Laundering Case
ED Attaches Over 6,000 Vehicles Worth Rs 1,609 Crore Of Surat-Based Firm In Bank Fraud And Money Laundering CaseSwarajya StaffJun 19, 2019 11:51 AM +05:30 IST
Chartered Accountants To Help Fight Bank Fraud; Yes Bank Hires CAs To Keep Vigilant Eye On Transactions
Chartered Accountants To Help Fight Bank Fraud; Yes Bank Hires CAs To Keep Vigilant Eye On TransactionsSwarajya StaffMar 25, 2019 07:39 PM +05:30 IST
Kerala: UAE Banks File Complaints Against 150 Malayalees For Scamming Them Out Of Rs 20,000 Crore
Kerala: UAE Banks File Complaints Against 150 Malayalees For Scamming Them Out Of Rs 20,000 CroreSwarajya StaffJan 20, 2019 09:46 AM +05:30 IST
Nirav Modi Leaves His Mark: Fraud Cases Rise By 72 Per Cent To Rs 41,167.7 In FY 2018, Reveals RBI Data
Nirav Modi Leaves His Mark: Fraud Cases Rise By 72 Per Cent To Rs 41,167.7 In FY 2018, Reveals RBI DataSwarajya StaffDec 31, 2018 06:35 PM +05:30 IST
Bank Customers Beware: Scammers Turn ‘Bank Officials’ Using Google Maps Loophole, Finds Maharashtra Police 
Bank Customers Beware: Scammers Turn ‘Bank Officials’ Using Google Maps Loophole, Finds Maharashtra Police Swarajya StaffNov 23, 2018 02:02 PM +05:30 IST
RBI Slaps Fine On Three State Run Banks For Delay In Reporting Fraud 
RBI Slaps Fine On Three State Run Banks For Delay In Reporting Fraud Swarajya StaffSep 8, 2018 11:46 AM +05:30 IST
Absconding Pharma Company Director Being Probed For Rs 5000 Crore Bank Fraud Arrested In Dubai
Absconding Pharma Company Director Being Probed For Rs 5000 Crore Bank Fraud Arrested In DubaiSwarajya StaffAug 16, 2018 05:02 PM +05:30 IST
Morning Brief: Hindus Migrating From WB’s Asansol: Report; Congress’ Poster Spotted In Cambridge Analytica’s Office; Lookout Notice Issued Against Punjab CM’s Son-In-Law
Morning Brief: Hindus Migrating From WB’s Asansol: Report; Congress’ Poster Spotted In Cambridge Analytica’s Office; Lookout Notice Issued Against Punjab CM’s Son-In-LawSwarajya StaffMar 29, 2018 08:01 AM +05:30 IST
Has Economy Turned The Corner? Don’t Bet On it. 2018-19 May Yet Be Choppy
Has Economy Turned The Corner? Don’t Bet On it. 2018-19 May Yet Be ChoppyR JagannathanMar 8, 2018 02:53 PM +05:30 IST
Mamata Banerjee Left Red-Faced After CBI Books Businessmen Close To Her In Rs 515 Crore Bank Fraud
Mamata Banerjee Left Red-Faced After CBI Books Businessmen Close To Her In Rs 515 Crore Bank FraudSwarajya StaffMar 1, 2018 03:46 PM +05:30 IST
CBI Books Punjab Chief Minister Captain Amarinder Singh’s Son-In-Law In Bank Fraud Case
CBI Books Punjab Chief Minister Captain Amarinder Singh’s Son-In-Law In Bank Fraud CaseSwarajya StaffFeb 26, 2018 09:45 AM +05:30 IST
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