Friday 9 December 2022
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Tag: bank fraud

Bank frauds worth Rs 2.05 lakh crore in 11 years

The ICICI Bank reported the highest 6,811 frauds involving Rs 5,033.81 crore; public sector SBI reported 6,793 cases

PNB to hire detective agencies to recover NPAs

New Delhi: Fraud-hit  National Bank (PNB) has invited applications for empanelment of detective agencies to locate its untraceable borrowers as it looks to "significantly" supplement efforts to recover...

BJP misusing all agencies, alleges Mamata

New Delhi: West Bengal Chief Minister Mamata Banerjee arrived in New Delhi on Monday night and met with chief Sharad Pawar and some opposition leaders from...

Bank fraud: PNB chief Sunil Mehta appears before SFIO

Mumbai: PNB managing director and CEO Sunil Mehta today appeared before the Serious Fraud Investigation Office (SFIO) here to record his statement in the nearly...

Bank Frauds & India’s Curse Of Socialism

The revelation of the facts that two companies tenuously linked to the son-in-law of Sonia Gandhi’s trusted man Ahmed Patel and a businessman of...