Bank Frauds List
- All
- News
- Videos
-
SBI Tops The List Of Fraudulent Activities, Maharashtra Leads
In terms of fraudulent activities, the countrys largest lender State Bank of India (SBI) topped the list with 14,431 cases
-
Stripe Banks on Security Features for Crypto Businesses as Platform Refreshes Services List
The Stripe online payment platform is allowing crypto exchanges and NFT marketplaces to convert crypto assets into fiat currencies. To lure more crypto businesses as customers, Stripe is relying its crypto security features like fraud prevention.
-
Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
-
"Postmortem Easier For Some": Arun Jaitley's Retort To Raghuram Rajan
Finance Minister Arun Jaitley Tuesday hit out at former RBI governor Raghuram Rajan for predicting that the next banking crisis would be triggered by micro, small and medium enterprises (MSME) lending, saying postmortem is easier than taking action when it was required.
-
India Considering Barring 91 Defaulters From Going Abroad: Report
India has compiled a list of people it is considering barring from leaving the country because of their involvement with companies that have defaulted on loans, a person with knowledge of the matter said.
-
PNB Fraud: Accused Nirav Modi’s Company Files For Bankruptcy In US
Firestar Diamond Inc has listed the total worth of its assets in the range of of $50 million to $100 million.
-
ICICI Bank, SBI, StanChart Top Bank Frauds List, Says Reserve Bank Data
During the first nine months of the current fiscal, as many as 455 fraud cases involving Rs 1 lakh and above were detected in ICICI Bank, closely followed by SBI (429), Standard Chartered (244) and HDFC Bank (237).
-
Bain, TPG's troubles with Lilliput a warning on investing in India
The ordeal of the two private equity firms is symbolic of both India's rapidly sagging private equity market and a reminder of the perils that await foreign investors there. Shortly before a public listing, anonymous calls to the PE firms alleged accounting fraud at kidswear maker Lilliput, which has denied any wrongdoing. The case is now in a Delh...
-
SBI Tops The List Of Fraudulent Activities, Maharashtra Leads
In terms of fraudulent activities, the countrys largest lender State Bank of India (SBI) topped the list with 14,431 cases
-
Stripe Banks on Security Features for Crypto Businesses as Platform Refreshes Services List
The Stripe online payment platform is allowing crypto exchanges and NFT marketplaces to convert crypto assets into fiat currencies. To lure more crypto businesses as customers, Stripe is relying its crypto security features like fraud prevention.
-
Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
-
"Postmortem Easier For Some": Arun Jaitley's Retort To Raghuram Rajan
Finance Minister Arun Jaitley Tuesday hit out at former RBI governor Raghuram Rajan for predicting that the next banking crisis would be triggered by micro, small and medium enterprises (MSME) lending, saying postmortem is easier than taking action when it was required.
-
India Considering Barring 91 Defaulters From Going Abroad: Report
India has compiled a list of people it is considering barring from leaving the country because of their involvement with companies that have defaulted on loans, a person with knowledge of the matter said.
-
PNB Fraud: Accused Nirav Modi’s Company Files For Bankruptcy In US
Firestar Diamond Inc has listed the total worth of its assets in the range of of $50 million to $100 million.
-
ICICI Bank, SBI, StanChart Top Bank Frauds List, Says Reserve Bank Data
During the first nine months of the current fiscal, as many as 455 fraud cases involving Rs 1 lakh and above were detected in ICICI Bank, closely followed by SBI (429), Standard Chartered (244) and HDFC Bank (237).
-
Bain, TPG's troubles with Lilliput a warning on investing in India
The ordeal of the two private equity firms is symbolic of both India's rapidly sagging private equity market and a reminder of the perils that await foreign investors there. Shortly before a public listing, anonymous calls to the PE firms alleged accounting fraud at kidswear maker Lilliput, which has denied any wrongdoing. The case is now in a Delh...
