Search For "banking scam"
ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 7 months, 2 weeks ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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China announces 234 arrests in provincial banking scam
Updated : 3 years, 8 months ago IST
Zhengzhou [China], August 30 (ANI): Chinese authorities have announced the arrests of 234 people involved in the financial scandal surrounding several rural banks in Henan province, local media reported on Monday.
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Chinese provincial bureau promises to repay victims of banking scam
Updated : 3 years, 10 months ago IST
Zhengzhou [China], July 22 (ANI): In order to placate the Henan bank protestors, the provincial financial supervision bureau has published a notice that they will repay the victims of the recent banking scam, local media reported.
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Bank Scam: HC asks adjudicating authority not to finalise proceedings agai
Updated : 4 years, 9 months ago IST
Raipur (Chhatisgarh) [India], July 31 (ANI): The High Court of Chhatisgarh has directed the Adjudicating Authority not to pass the final order in relation to the banking scam allegedly committed by Subhash Sharma of M/s Chhattisgarh Steel and Power Limited (CSPL) pertaining to Punjab Nationa
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FinMin seeks new appointments in PNB, Allahabad Bank
Updated : 8 years ago IST
New Delhi [India], May 21 (ANI): In the wake of the banking scams unearthed recently, the Finance Ministry on Monday wrote to the Banks Board Bureau (BBB) asking them for new appointments to be made in the top level of Punjab National Bank (PNB) and Allahabad Bank.
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Parliamentary Committee summons RBI Governor amid banking scams
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 17 (ANI): Amid the banking scams unearthed in the recent past, the Parliamentary Committee has reportedly summoned Reserve Bank of India (RBI) Governor Urjit Patel.
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Opposition to hold protest at Parliament today
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 5 (ANI): Leaders of 15 Opposition parties will hold a protest in front of Mahatma Gandhi statue in Parliament on Thursday over a slew of issues, including banking scam, SC/ST (Prevention of Atrocities) Act issue and Central Board of Secondary Education (CBSE) paper le
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Budget Session : PNB fraud to dominate proceedings in Parliament
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 05 (ANI): As the second part of the Budget session resumes on Monday, the Opposition parties are likely to corner the Prime Minister Narendra Modi-led government on recently unearthed banking scams.
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ASSOCHAM recommends extension of Aadhaar linkage with bank account
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 4. (ANI): In the wake of the banking scams unearthed in the recent past, the ASSOCHAM opined that public sector banks, in particular, may find it challenging to complete the task of linking Aadhaar with the accounts of all customers by March 31, and therefore called fo
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Centre directs PSBs to consolidate 35 overseas operations
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 2 (ANI): In the wake of the recent banking scams reported, the government has directed public sector banks (PSBs) to consolidate nearly 35 overseas operations without affecting the banks' international presence in these countries.
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