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bank fraud case

Scam: Bank founder sentenced to death for Rs 1 lakh crore scam; 2700 witnesses, 6 tons of evidence, 200 lawyers involved

Scam: Bank founder sentenced to death for Rs 1 lakh crore scam; 2700 witnesses, 6 tons of evidence, 200 lawyers involved

Wed, May 01, 2024

Banking scam: The magnitude of the scam is further underscored by its impact on Vietnam's economy, constituting approximately 3% of the country's GDP. This colossal figure serves as a stark reminder of the far-reaching consequences of financial misconduct.

Bank-loan funds used for personal expenses of Jet's Naresh Goyal, money sent to tax havens: ED

Bank-loan funds used for personal expenses of Jet's Naresh Goyal, money sent to tax havens: ED

Sun, Sep 03, 2023

Naresh Goyal was taken into custody late on Friday night after the federal probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

Thu, Aug 31, 2023

The arrest was made on Wednesday and during the search operations, details of undisclosed properties and companies, foreign currency and shell companies, various incriminating documents and media were also recovered and seized, said officials.

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CBI books Visa Power for bank fraud of Rs 1,964 crore

CBI books Visa Power for bank fraud of Rs 1,964 crore

Thu, Aug 24, 2023

The action of the agency was initiated on a complaint from Punjab National Bank, one of the members of a consortium of 14 lenders which have sanctioned term loans of Rs 1,964 crore. PNB was the lead bank of the consortium and sanctioned loan of Rs 394 crore.

Loan Fraud Case: Chanda, Deepak Kochhar, Venugopal Dhoot Sent To CBI Custody Till 28 Dec In Loan Fraud Case

Loan Fraud Case: Chanda, Deepak Kochhar, Venugopal Dhoot Sent To CBI Custody Till 28 Dec In Loan Fraud Case

Mon, Dec 26, 2022

The Central Investigation Agency (CBI) has taken major action in the bank loan fraud case. CBI has arrested Videocon owner Venugopal Dhoot in this case. Earlier, the CBI had arrested former ICICI Bank, MD, Chanda Kochhar and her husband Deepak Kochhar in this case. After this, both were sent to CBI custody for three days by the special court in Mumbai. Know full details from Ekta Suri.

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Thu, Mar 03, 2022

While online banking is a boon for many, sometimes it can be also be a bane. In today's time, when hacking and scamming have become very common, it is very easy for scammers to fraud innocent consumers. Just a small mistake can end up in you losing all your hard-earned money. Here are some important tips that you can use to keep your money safe and secure.

Malware phishing: Save money from bank frauds! Ignore these emails from 419 Nigerian fraudsters

Malware phishing: Save money from bank frauds! Ignore these emails from 419 Nigerian fraudsters

Thu, Aug 08, 2019

Malware phishing: 419 Nigerian fraud is a kind of bank fraud in which bank fraudsters send an e-mail with luring offers. It also gives access to your debit and credit card.

Cheque cloning fraud EXPOSED! Bank account holders lose Rs 8 crore to fraud - Do this to save your money

Cheque cloning fraud EXPOSED! Bank account holders lose Rs 8 crore to fraud - Do this to save your money

Thu, Aug 08, 2019

For every bank account holder, having a cheque book is virtually a must. One of the top reasons for having a cheque book is that it is considered safer than other instruments available, like online ones.

Signed any bank loan document lately? See why it could be dangerous

Signed any bank loan document lately? See why it could be dangerous

Mon, Aug 13, 2018

Miscreants are out to swindle innocent people of their hard earned money and now, they are so emboldened that they may even have started taking out loans in others' names.

Simbhaoli Sugar plunges 20% after CBI registers case; OBC touches 52-week low

Simbhaoli Sugar plunges 20% after CBI registers case; OBC touches 52-week low

Mon, Feb 26, 2018

Since the Rs 11,400 crore PNB fraud case has come into light, the CBI has registered seven cases in last 10 days from other banks.

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