Tag: bank fraud
Banks, financial institutions reported fraud of Rs.1.42 lakh crore in last...
Bank fraud cases mount as recovery trails losses
Banks and financial institutions reported fraud of Rs.1.42 lakh crore in the last five financial years, and...
ED attaches Anil Ambani’s Mumbai flat, son’s Khandala farmhouse in bank...
RCom fraud probe widens
The Enforcement Directorate (ED) on Tuesday attached a Mumbai flat belonging to debt-sunken industrialist Anil Ambani and a Khandala farmhouse held...
CBI brings back absconding bank fraud convict from US, arrested on...
CBI with the help of Interpol brought back convicted accused from US
A bank fraud convict having an Interpol Red Notice against him was brought...
ED attaches assets worth Rs.248.98 cr in bank fraud case linked...
ED probe reveals that the 3 companies of Surana Group have defrauded banks by floating a web of shell companies
On Wednesday the Enforcement Directorate...
Bank fraud: ED attaches Rs.252 cr worth ‘Ambience Tower’ in Delhi’s...
ED cracks down on bank fraud; seizes Ambience Tower in Delhi
On Friday, the Enforcement Directorate (ED) announced that it had attached the multi-story commercial...
Decoding Sri Guru Raghavendra Sahakara (SGRSBN) Bank Scam
Despite RBI conducting a biannual and annual inspection, it has been continuously overlooking egregious activity that is going in the bank for the reasons...
Biggest Economic Accomplishment – Ending Crony Capitalism
It is certainly the end of crony capitalism in India and conduct of business as we know it. Proof is in the pudding as...
