Page 2 - Banking Frauds

Rs 91-million Chandri Paper fraud reported to CBI on February 13, says PNB

Fraud had already been declared in respect of the fradulent and unauthorised issuance of two LoUs for Rs 91 million

Clipping wings? Banks to collect big borrowers' passport details in 45 days

Passport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from fleeing the country

Banking frauds: How money was taken away under your nose? Rahul asks Modi

Congress president said that Modi, who gives "long speeches", was quiet on the Rafael fighter jet deal

After PNB and Rotomac, CBI exposes three fresh cases of financial frauds

The Bank of Maharashtra has approached the CBI to lodge a loan default complaint against Amit Singla

Rahul Gandhi slams PM Modi over Rs 3.9 bn banking fraud by Delhi jeweller

CBI registered a case against diamond jewellery exporting firm Dwarka Das Seth International for an alleged bank loan fraud of Rs 3.9 billion

76 banks report 5,076 cases of active banking frauds in FY17, says Gangwar

MoS for Finance said that SBI reported 544 cases of frauds which caused a loss of Rs 1,91,295 lakh