TOPIC
bank fraud
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.
Forced to buy MF Hussain painting from Priyanka Gandhi to fund Sonia Gandhi’s treatment in New York, ex-Yes Bank chief Rana Kapoor confesses to...
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 Gandhi for Rs.2 crore.
Centrum-BharatPe’s Unity Small Finance Bank, which took over scam-hit PMC Bank, returns approximately Rs 3,800 crore to the depositors: Details
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 shipbuilding company ABG Shipyard and its directors in Rs 22,842 crore bank fraud case
CBI books ABG Shipyard and its directors in bank fraud case, company owes Rs 22,842 crore to a consortium of 28 banks
Private Muslim Fund that promised Sharia-compliant service vanishes after duping Muslims in Bijnor, promoter Md Faizi flees with crores
'Al Faizan Muslim Fund Limited,' a facility by one Mohammed Faizi offering Sharia banking vanishes with crores of deposing money
Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman
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
Ex-cricketer Vinod Kambli duped of Rs 1.14 lakh by fraudsters, had shared OTP and downloaded a shady app
The Bandra Police acted swiftly and with the help of the bank, managed to get the amount reverted to the cricketer's account.
ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
Kerala: Rs 100 crore scam unearthed at cooperative bank controlled by CPM members, BJP files complaint
The governing committee of the bank in Kerala with 12 CPM members has been disbanded after the scam emerged in the public.
ED attaches assets of actor Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case
ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui
