CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors
Banking

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...

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ED initiated PMLA investigation based on FIRs registered by BSFC, a specialized unit of CBI, in Kolkata under various sections of the Indian Penal Code
Banking

ED makes arrest in Rs.700 cr bank fraud case against R.P....

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CBI received a complaint from the Central Bank of India in 2021 against Varun Industries Ltd, its directors for defrauding bank to the tune of Rs.269.29 cr
Banking

CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29...

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CBI registered case against GTL Infrastructure Ltd, others in connection with fraud of Rs 4,063 cr involving a consortium of 19 banks and financial institutions
Banking

CBI books GTL Infrastructure Ltd for massive bank fraud worth Rs.4,063...

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The operations resulted in the recovery and seizure of 9.34 kg jewellery worth Rs.6.98 crore, and 2.27 kg of gold coins and bars worth Rs1.37 crore
Banking

ED seizes jewellery, gold valued at Rs.8.35 crore in bank fraud...

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ED registered cases against 18 people, including director board members and staff of the popular Cooperative bank
Banking

Kerala: ED searches residence of CPI(M) MLA in connection with bank...

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The volume of QR code payments in the Southeast Asian market will increase from 13 billion in 2023 to 90 billion in 2028
Banking

Pioneered by India, QR payments to grow 590% in Southeast Asia...

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CBI received a complaint in this connection from the Punjab National Bank on March 13 this year
Banking

CBI books 2 Ghaziabad-based firms in Rs.8.75 cr bank loan fraud...

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The deposits in these accounts are above Rs 2.03 lakh crore and about 34 crore RuPay cards have been issued in these accounts free of cost
Banking

Over 50 cr Jan Dhan accounts opened in 9 yrs since...

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The web portal will help users identify and approach their banks for either claiming unclaimed deposits or making their deposit accounts operative at their banks, the RBI said
Banking

RBI launches website to help people locate unclaimed deposits across multiple...

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