bank fraud
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Trends
Fugitive Mehul Choksi Spotted in Belgium.
Mehul Choksi, the fugitive diamond merchant was recently spotted in Belgium, the reason being a medical treatment. The Indian Authorities,…
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Stories
In Maharashtra, 40 Bank Clients Lost Lakhs In 3 Days. They Made A Mistake By clicking On A Link.
In a recent phishing scam, 40 bank clients lost thousands of dollars from their accounts. A link asking them to…
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Trends
Sebi bans Mehul Choksi from Capital Market for ten years and slaps Rs 5 crore fine for manipulating trades.
Sebi bans Mehul Choksi from the capital market for ten years and fined him Rs 5 crore for market manipulation.…
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Trends
51-Year-Old Fugitive Diamond Merchant, Nirav Modi Loses Appeal; UK Courts Rules Suicide Risks Do not Bar Extradition
Nirav Modi, the fugitive diamond merchant, is perhaps counting the days until he arrives in India. In the latest setback,…
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Trends
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 other people are accused.
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan…
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Stories
The CBI has booked DHFL, its promoters, and others for bank fraud of Rs 34,615 crore, making it the biggest case probed by the agency
A consortium of 17 banks claims that DHFL, its promoters, and others defrauded them of 34,615 crores. Nearly four months…
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Economy
Biggest Bank fraud: 28 banks defrauded by ABG shipyard Rs. 22 lakh crore involved
Biggest Bank fraud: 28 banks defrauded by ABG shipyard Rs. 22 lakh crore involved In this biggest Bank fraud ,…
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Business
Lanco Infrastructure and Basundhara Green Power declared as fraud accounts by Indian Bank with Rs 589 cr exposure.
On Friday, State-Owned Indian Bank declared Lanco Infratech and Basundhara Green Power as fraud accounts with a total outstanding balance…
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Stories
1200 Crore Bank Fraud case against Amira Pure Foods involving 12 Banks, Accused on the run and may have ‘Fled’ the country; Is it the huge targets set for Relationship Managers that is contributing to the rise of these scams?
The year 2020 appears to be the year of Banking fraud in the country. The latest in the series of…
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