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Delhi Police To Partner With Truecaller To Curb Cyber Frauds
The Delhi Police is all set to sign an MoU with caller ID verification platform Truecaller to help the public identify verified numbers and protect themselves from cyber frauds and scams relating to impersonation in the name of government officials.
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RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
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Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
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PMC Bank Depositors Meet Finance Minister Nirmala Sitharaman
The PMC Bank fraud is estimated to be worth at least Rs 4,355 crore and could go up to as much as Rs 6,300 crore.
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In PMC Bank Crisis, Directors Of Firm Accused Of Loan Default Arrested
Two directors of the real estate firm HDIL that set off the massive crisis at the Punjab Maharashtra Co-operative (PMC) Bank by defaulting on loans worth nearly Rs 6,500 crore have been arrested. Rakesh Wadhawan and Sarang Wadhawan, senior executives at Housing Development and Infrastructure Ltd (HDIL), were arrested by the Economic Offences Wing o...
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Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
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Man Arrested For Alleged Rs 11-Lakh Net Banking Fraud In Delhi
A 30-year-old man has been arrested for allegedly impersonating an account holder of a Cental Bank of India branch in Dwarka and committing a fraud of Rs 11 lakh, the police said Saturday.
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Switzerland Discloses More Information About 2 Indians Being Probed for Tax Evasion, Fraud
After making seven Indian names public in its official online gazette - the most recent ones being last week - Switzerland has published more names of account holders whose countries are seeking information in cases where tax evasion or money laundering is suspected.
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Alert Customers in High Value Cheque Payment: RBI to Banks
To clamp down on cheque-related fraud cases, the Reserve Bank of India (RBI) has asked lenders to alert account holders by a phone call and contact the base branch in case of non-home cheques before clearing high value payments.
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Delhi Police To Partner With Truecaller To Curb Cyber Frauds
The Delhi Police is all set to sign an MoU with caller ID verification platform Truecaller to help the public identify verified numbers and protect themselves from cyber frauds and scams relating to impersonation in the name of government officials.
-
RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
-
Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
-
PMC Bank Depositors Meet Finance Minister Nirmala Sitharaman
The PMC Bank fraud is estimated to be worth at least Rs 4,355 crore and could go up to as much as Rs 6,300 crore.
-
In PMC Bank Crisis, Directors Of Firm Accused Of Loan Default Arrested
Two directors of the real estate firm HDIL that set off the massive crisis at the Punjab Maharashtra Co-operative (PMC) Bank by defaulting on loans worth nearly Rs 6,500 crore have been arrested. Rakesh Wadhawan and Sarang Wadhawan, senior executives at Housing Development and Infrastructure Ltd (HDIL), were arrested by the Economic Offences Wing o...
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Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
-
Man Arrested For Alleged Rs 11-Lakh Net Banking Fraud In Delhi
A 30-year-old man has been arrested for allegedly impersonating an account holder of a Cental Bank of India branch in Dwarka and committing a fraud of Rs 11 lakh, the police said Saturday.
-
Switzerland Discloses More Information About 2 Indians Being Probed for Tax Evasion, Fraud
After making seven Indian names public in its official online gazette - the most recent ones being last week - Switzerland has published more names of account holders whose countries are seeking information in cases where tax evasion or money laundering is suspected.
-
Alert Customers in High Value Cheque Payment: RBI to Banks
To clamp down on cheque-related fraud cases, the Reserve Bank of India (RBI) has asked lenders to alert account holders by a phone call and contact the base branch in case of non-home cheques before clearing high value payments.
