CBI FIR against Guj shipping firm for Rs. 23000 cr bank fraud
The CBI has filed an FIR against a Gujarat-based shipping firm and its directors for allegedly duping a consortium of
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fraud
Indian Bank reports fraud of over Rs 33cr to RBI
Indian Bank has reported a fraud of more than Rs 33 crore to the Reserve Bank, involving two of its
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Indian Bank declares Saravana Stores account as fraud
Indian Bank has recently said that it has declared the NPA account of Saravana Stores as fraud. Nature of the
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Fraud with the Uttar Pradesh Cooperative Bank
The Simbhaoli Group – which is under probe for cheating the Oriental Bank of Commerce of Rs 109.08 crore –
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RBI’s statement on fraud in Punjab National Bank
There have been reports in the media that in the wake of fraud involving a sum of USD 1.77 billion
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