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Banking Finance Year 2025 January 2025

IBA suggests FinMin for training sessions of bankers to handle fraud

January 15, 2025 admin 0 Comments bank fraud, banking sector fraud, capacity building, CBI training, digital payment fraud, Finance Ministry, fraud investigation, fraud prevention, Indian Banking Association, loan fraud, operational efficiency, PSBs, rbi, third-party empanelment, vigilance in banking

The Indian Banking Association (IBA) has suggested to the finance ministry to direct public sector banks (PSBs) to organise regular

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Jeweller charged with Rs. 390 crore bank fraud

May 3, 2018 admin 0 Comments bank fraud, Delhi Jeweller Dwarka Das Seth International, non-performing asset (NPA)

Oriental Bank of Commerce’s loans to Delhi Jeweller Dwarka Das Seth International and its owner Sabhya Seth turned non-performing asset

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