Bank Fraud

(16 search results)

ED raids against Reliance Powe

ED raids against Reliance Power in Mumbai, Hyderabad; company denies

Mar 6, 2026 11:27am IST

Private lenders report more fr

Private lenders report more frauds but PSBs' amount higher

May 30, 2023 7:15pm IST

Banks must hear borrowers befo

Banks must hear borrowers before classifying accounts as fraud: Supreme Court

Mar 27, 2023 5:06pm IST

CBI custody of Chanda Kochhar,

CBI custody of Chanda Kochhar, her husband and Venugopal Dhoot extended till Dec 29

Dec 28, 2022 6:33pm IST

Banks reported frauds worth ₹1

Banks reported frauds worth ₹19,485 cr in H1 FY23: RBI

Dec 28, 2022 1:04pm IST

ED seizes assets worth ₹2,747

ED seizes assets worth ₹2,747 cr in India's biggest bank fraud case

Sep 22, 2022 6:39pm IST

ED attaches assets worth ₹19,1

ED attaches assets worth ₹19,111 crore of loan fugitives

Mar 28, 2022 6:47pm IST

PNB names IL&FS power company

PNB names IL&FS power company in ₹2,060 crore fraud

Mar 16, 2022 12:00pm IST

How banking frauds mount

How banking frauds mount

Feb 28, 2022 12:25pm IST

78% expect bank frauds to rise

78% expect bank frauds to rise up to 2024

Jan 18, 2022 2:29pm IST