Search For "bank frauds"
416 % increase in bank frauds under current government: claims Mallikarjun
Updated : 9 months, 2 weeks ago IST
Congress president Mallikarjun Kharge slammed the Union Government on Friday and stated that bank frauds in the government have increased by 41 per cent.
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RBI announces exclusive '.bank.in' domain to tackle financial frauds, expa
Updated : 1 year, 1 month ago IST
Malhotra stated, "The Reserve Bank shall implement the bank.in exclusive Internet domain for Indian banks."
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Bank frauds case: Accused sentenced to rigorous imprisonment of 1 year, 23
Updated : 1 year, 3 months ago IST
The accused Yogender Prasad was found guilty of conspiring to prepare bogus and forged bank guarantees in favour of government entities.
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Karnataka Congress holds silent protests against Centre over alleged bank
Updated : 2 years, 8 months ago IST
The Karnataka Congress party held a silent protest in Bengaluru on Wednesday, demanding answers from the Central government about the alleged Rs 98,000 crore bank frauds during the last 5 years.
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Varun Gandhi takes dig at Centre over bank frauds, says 'strong government
Updated : 4 years ago IST
New Delhi [India], February 18 (ANI): Bharatiya Janata Party MP Varun Gandhi on Friday took a veiled jibe at the Centre over the bank frauds and said that a 'strong government' is expected to take 'strong action' on the "super corrupt" system.
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ABG Shipyard fraud case: Such cases are fully provided for, there will be
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): After CBI registered an FIR against ABG Shipyard and its directors for allegedly cheating 28 banks of Rs 22,842 crores, State Bank of India managing director, risk compliance and stressed assets resolution group, Swaminathan Janakiraman on Sun
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Never in 75 years have such bank frauds happened with people's money, alle
Updated : 4 years ago IST
New Delhi [India], February 13 (ANI): Taking a jibe at the Centre over the recent alleged bank fraud incidents that came to the fore, Congress leader Rahul Gandhi on Sunday said that such "frauds" have never taken place with people's money in the history of Independent India.
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Common man in pain but con-man in gain under BJP-led government, says Cong
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 22 (ANI): The Congress on Wednesday attacked the BJP-led government over the 'bank default and cheating case of Frost International Ltd' alleging that the 'industry of loot and scoot' was flourishing but industries were 'sinking' due to the Centre's 'manufactured ec
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Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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CBI registers around 35 cases related to bank frauds of over Rs 7000 cr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
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Financial national emergency should be declared in country, demands Congre
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Congress on Tuesday attacked the BJP-led government over its handling of the economy, "growing unemployment" and "rising bank frauds" and demanded that a financial national emergency should be declared in the country.
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Who is the guarantor allowing such big bank frauds: Priyanka on RBI report
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Citing Reserve Bank of India's (RBI) Annual Report 2018-2019, Congress leader Priyanka Gandhi on Friday questioned who is the guarantor under which such big bank frauds are being allowed.
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