Search For "banking fraud"
CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 2 days, 16 hours ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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Taylor and Francis Author Arun Soni announces his latest book - The Cybers
Updated : 7 months, 1 week ago IST
New Delhi [India], November 19 (ANI/SRV): It is a time when Cybercrime has risen exponentially worldwide because of remote working and AI being integrated with Cybercrime to create deadly exploits.
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Delhi: Gang offering reward points on credit cards busted, 3 held
Updated : 1 year, 9 months ago IST
New Delhi [India], September 12 (ANI): A gang was busted by Delhi police here on Saturday, which was operating pan India and was allegedly cheating people on the pretext of offering them gifts against reward points on their credit cards. Three people have been arrested so far in the case.
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CBI launches special operation against banking frauds; searches underway
Updated : 2 years, 11 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search operation in connection with alleged bank fraud cases involving Rs 640 crore of siphoned funds.
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Risk review report on Indian Banking sector by Alea Consulting
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank
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Four NBFCs empowering MSME sector
Updated : 4 years, 2 months ago IST
New Delhi [India], Apr. 21 (ANI): With an increase in the detection of banking frauds in the recent past, small-scale business entities in the micro, small, and medium-sized enterprise (MSME) sector are now turning to Non-Banking Financial Companies (NBFCs) for their financial needs.
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After Nirav Modi, Kothari of Rotomac Pens on run?
Updated : 4 years, 4 months ago IST
Kanpur (Uttar Pradesh) [India] Feb. 18 (ANI): If the reports emanating from Kanpur are to be believed then it seems a Punjab National Bank (PNB) like banking fraud case has taken place.
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