Banking Frauds

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Banking Frauds - Total results - 7
CBI registers 35 fraud cases in public sector banks involving funds of over Rs 7,000 cr, searches 169 places
Business

CBI registers 35 fraud cases in public sector banks involving funds of over Rs 7,000 cr, searches 169 places

The CBI is conducting searches in 169 locations across the country in connection with 35 bank fraud cases, which were registered by it and involve funds of over Rs 7,000 crore, officials said on Tuesday

Project Sashakt: Banks finalise inter-creditor agreement to fast track non-performing asset resolution
Business

Project Sashakt: Banks finalise inter-creditor agreement to fast track non-performing asset resolution

The agreement, a part of Project Sashakt, will be taken to boards of respective banks and would be cleared in a couple of days, said PNB non-executive chairman Sunil Mehta

Bank frauds: Relevant to ask if those auditing balance sheets have truly done their duty, says President Ram Nath Kovind
Business

Bank frauds: Relevant to ask if those auditing balance sheets have truly done their duty, says President Ram Nath Kovind

When banking scandals take place, large borrowers abscond and leave their banks in the lurch or as in the Satyam case, where promoters themselves embezzled funds, it represents a breach of faith, President Ram Nath Kovind said.

Aadhaar misuse: As many as 164 UID related frauds reported since 2011; highest in 2018, reveals data
Business

Aadhaar misuse: As many as 164 UID related frauds reported since 2011; highest in 2018, reveals data

In the six years since the launch of the Aadhaar programme in September 2011, 164 cases of forged or fake Aadhaar numbers and Aadhaar-related banking frauds have been reported

News18's Rising India Summit: 'India is ready to protect its borders from outside,' says Rajnath Singh
India

News18's Rising India Summit: 'India is ready to protect its borders from outside,' says Rajnath Singh

Home Minister Rajnath Singh on Saturday spoke on a large number of issues at News18's Rising India Summit in New Delhi.

Cyber crime increases by 40 percent in India past 2 years
News & Analysis

Cyber crime increases by 40 percent in India past 2 years

Hacking, publication of obscene contents, credit card and banking frauds among other cyber crimes have registered an annual increase of more than 40%