Latest News on Banking Scams
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Banking Scams - Total results - 2
Mar 20, 2019
Exclusive: PNB hit by another fraud, CBI investigating alleged Rs 250-crore scam by Hanjer GroupPunjab National Bank (PNB), which was defrauded of Rs 11,400 crore by Nirav Modi, has been hit by another scam, this time by the Hanjer Group of companies.
May 26, 2018
Nitish Kumar criticises role of banks in implementing demonetisation, says people didn't receive full benefitsNitish expressed resentment over the "lack of cooperation from banks" despite the Bihar government's offer of a guarantee of Rs 160 for every Rs 100 borrowed for the state students' credit card scheme.