China: Massive protests in Henan, people fear losing their life savings due to bank fraud
Such protests are unprecedented in Communist China where dissent and public demonstrations are curbed by the authoritarian State.
Such protests are unprecedented in Communist China where dissent and public demonstrations are curbed by the authoritarian State.
The ED has filed a second supplementary charge sheet before the special court, according to which Rana Kapoor admitted that he was forced to buy a painting of Gandhi-scion Priyanka…
Unity Small Finance Bank paid approximately Rs 3,800 crore to depositors of the scam-hit Punjab and Maharashtra Co-operative Bank (PMC Bank) on Thursday
CBI books ABG Shipyard and its directors in bank fraud case, company owes Rs 22,842 crore to a consortium of 28 banks
'Al Faizan Muslim Fund Limited,' a facility by one Mohammed Faizi offering Sharia banking vanishes with crores of deposing money
FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya
The Bandra Police acted swiftly and with the help of the bank, managed to get the amount reverted to the cricketer's account.
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
The governing committee of the bank in Kerala with 12 CPM members has been disbanded after the scam emerged in the public.
ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui