Marketing budget, fake campaign: How HDFC Bank allegedly paid illegal returns, according to latest investigative report
Instant loan apps in India are a double-edged sword, offering quick cash but often leading to predatory practices and harassment
Banks are responsible when customers promptly report unauthorised transaction, says Delhi Court
Fino Payments Bank stock experienced heavy pressure after its CEO, Rishi Gupta, was arrested in connection with a DGGI probe into alleged GST evasion
BlackRock hit by ‘breathtaking’ $500 million fraud allegedly orchestrated by Indian-origin telecom executive, says WSJ
Ashok Kumar Pal, the CFO of Reliance Power and an aide of Anil Ambani was arrested by the ED on money laundering charges linked to a ₹17,000 crore fake bank guarantee and invoicing scam
Apart from lakhs of SIM cards and IMEI numbers, the Indian Cyber Crime Coordination Centre identified and blocked thousands of Skype IDs and WhatsApp accounts used in digital arrest scams
Mumbai Police economic offences wing cracks down on persons connected to the alleged ₹122 crore scam in connection with New India Co-operative Bank
She was granted bail
The total attachment in this case now stands at Rs 14,543 crore
In 2019-20, reported number of frauds in value terms was close to Rs 1.85 lakh crore
PNB shares tumbled nearly 7 per cent on Friday
Canara Bank 'cheated' of Rs 174cr; CBI searches premises of accused firm
Money was withdrawn from accounts in UP, Maharashtra, with cheques cleared in Kochi
Khattar's company Carnation Auto India Ltd allegedly caused Rs 110 crore loss to PNB
Protesters first gathered outside the RBI office in BKC but later headed to Matoshree
He was recently granted bail concerning the AgustaWestland case
Over 30 people have lodged complaints in the past three days
The money was stolen using 'cloned cheques' over the past one month
Rajneet Singh is one of the directors of the bank
Over 78% of the depositors would now be able to withdraw their entire balance
CBI is conducting searches in 169 locations across India related to 35 fraud cases
RBI had imposed restrictions on withdrawal of funds
Police will investigate how the RBI audit missed various irregularities in the bank
Bijlani allegedly ended her life by taking overdose of sleeping pills
Results 1-25 of 39 for Bank Fraud