Search For "bank frauds"
UP: Four held for committing bank fraud in Gautam Buddh Nagar
Updated : 6 years, 7 months ago IST
Gautam Buddh Nagar (Uttar Pradesh) [India], Aug 7 (ANI): Uttar Pradesh Special Task Force's (STF) Noida unit on Wednesday held four persons for committing bank frauds in the district.
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Congress demands Jaitley's resignation over alleged bank frauds
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The Congress on Monday sought Finance Minister Arun Jaitley's resignation claiming his daughter Sonali and son-in-law Jaiyesh Bakshi, allegedly received a retainership of Rs 24 lakh from fugitive diamantaire Mehul Choksi.
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Absconding industrialist Vinay Mittal extradited from Bali
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 16 (ANI): Absconding industrialist Vinay Mittal, who was wanted in bank frauds worth around Rs 40 crore, has been extradited to India from Indonesia's Bali on the request of the Central Bureau of Investigation (CBI).
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CVC analyses top 100 bank frauds
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 16 (ANI): The Central Vigilance Commission (CVC) during an analysis of 100 top bank frauds identified several loop holes and modus operandi of the companies involved in such frauds. The analysis was conducted of top 100 bank frauds that took place in India up to March
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Guarantor of D-Company's key aide Jabir Moti found to be bank fraudster
Updated : 7 years, 5 months ago IST
London [UK], Oct 12 (ANI): Mumtaz Ghaffar, a British Pakistani man who stood up in the Westminster Magistrate's Court to provide residence guarantee for D-Company lynchpin and Pakistani national, Jabir Siddiq, has been declared bankrupt in the High Court of Justice by the British government
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BJP loyal to 'conman', not common man: Congress
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 15 (ANI): The Bharatiya Janata Party (BJP) is loyal to the 'conman' and not the common man, alleged the Congress party while launching an attack against the incumbent government on the issue of fugitive bank defaulters.
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Parliamentary panel calls to simplify processing of LC's
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Parliamentary Standing Committee on Commerce on Monday said that the Reserve Bank of India (RBI) did not make enough consultations before discontinuing the issue of the Letter of Understanding (LoU)/Letter of Comfort (LoC) while terming the move as a `knee
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Risk review report on Indian Banking sector by Alea Consulting
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank
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Aadhaar cannot stop bank frauds: SC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 5 (ANI): The Supreme Court on Thursday observed that Aadhaar cannot stop bank frauds, adding, officials seemingly are hand in glove with the fraudsters.
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Limit collateral damage from bank frauds, urges ASSOCHAM
Updated : 8 years ago IST
New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made by banks, regulators, government and India Inc to limit the collateral damage from the alleged fraud in the Punjab National Bank (PNB) row.
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Congress demands answers from PM over bank frauds
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): In the wake of Prime Minister Narendra Modi breaking his silence on multiple bank frauds plaguing the Indian economy, the Congress Party on Saturday lashed out at saying the former should answer why the frauds took place in the first place, among ither quest
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