Banking scam in india
Web1 hour ago · By Tanseem Haider: Three fraudsters, including a former employee of Paisabazaar, were arrested by the Delhi Police on Thursday, for duping ICICI Bank … WebJul 10, 2024 · 1. State Bank of India:- Rs 240 crore. 2. Punjab National Bank (PNB):- Rs 128 crore. 3. Bank of India:- Rs 46 crore. 4. IDBI:- Rs 49 crore. 5. Syndicate Bank:- Rs 54 crore.
Banking scam in india
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WebMar 21, 2024 · The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fraud scam and transferred them to his and his wife's offshore … WebMar 21, 2024 · Kerala co-bank 'scam': First complainant appears before ED, alleges fraud of Rs 300 cr. MV Suresh, the first of severa persons to have filed complaints alleging …
WebFeb 28, 2024 · Axis Bank reported 1,944 fraud cases worth Rs 5,301.69 crore. Bank of India reported 1,872 frauds totalling Rs 12,358.2 crore. Syndicate Bank reported 1,783 … WebOct 7, 2024 · There have been several banking frauds in the last two years and NPAs continue to be a pain point even as the economy faces a slowdown. Here are some …
WebSep 29, 2024 · Rs 14,000 crore 2024 Diamond trader Nirav Modi and his uncle Mehul Choksi were accused of defrauding Punjab National Bank in one of the biggest financial …
WebNov 13, 2024 · Non Performing Assets – The biggest risk that can be assessed are the rise in bad loans. Bad loans are loans which are not repaid back by the borrower. Hence, …
Webthe frequency, complexity and cost of banking frauds have increased manifold resulting in a very serious cause of concern for regulators, such as the Reserve Bank of India (RBI). … down south homes llc ringgold gaWebNov 11, 2024 · Bank frauds totalling more than Rs. 1.85 lakh crore were reported in the fiscal year ended June 2024, up from more than Rs. 71,500 crores the previous fiscal. … clayton rolandWebMar 31, 2024 · Banking Fraud: India lost at least Rs 100 crore every day to bank fraud or scams over the past seven years, according to the latest data released by RBI. … clayton rogers mountaingateWeb9 hours ago · Mehul Choksi, a diamantaire wanted in India in connection with a scam of INR 13,000 crores (Rs 130 billion), cannot be extradited, the Antigua and Barbuda High Court … clayton rockwell 5808WebThe Vijay Mallya scam is one of the biggest bank scams in India. After being accused of fraud and money laundering in India, Mallya escaped and sought sanctuary in the … down south hit instrumentalsWebApr 1, 2024 · From Vijay Mallya to PNB Scam, here are 9 of the biggest scams in India that shook the nation from its core. 1. Vijay Mallya – Rs. 9000 Crore. There was a time when … down south holiday homes dunsboroughWebApr 12, 2024 · Apr 12, 2024, 11:52 am 1 min read. ED has filed chargesheet in MSC bank scam case indicting Ajit Pawar-linked company. The Enforcement Directorate (ED) … clayton rollins