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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
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CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
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Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
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SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
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Madhya Pradesh Firm Charged For Rs 938 Crore Bank Loan Fraud: Probe Agency CBI
The CBI has charged KS Oils Ltd, a company based in Madhya Pradesh's Morena, and its directors, including Managing Director Ramesh Chandra Garg, for alleged Rs 938-crore loan fraud involving the State Bank of India (SBI) and carried out searches at five locations, officials said Friday.
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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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DSK Fraud: United Bank Of India Denies Disbursing Loan To Developer
DSK Fraud: The United Bank of India clarification came in response to the stock exchange's query following a media report
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Here Are The Biggest Banking Frauds Witnessed In FY18
It has not been a good year for the banking sector. As top lenders of the country - SBI, PNB and Canara Bank - uncovered banking frauds, one after another, customers and investors lost their trust in financial institutions while the government and the central bank exchanged a war of words. The government asked the Reserve Bank of India to fulfil i...
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State Bank Of India (SBI) Falls 1% On Kanishk Gold's Rs 842-Crore Fraud
Kanishk Gold has allegedly defrauded a loan amount worth Rs 842.15 crore, lent by a SBI-led consortium of banks, a media report stated
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PNB's Fraud Case: Banks Reveal Exposure Of Over Rs 17,000 Crore. 10 Things To Know
As a growing number of skeletons come out of the closet in the Rs 11,300 crore PNB Fraud, a Thomson Reuters news report suggests that at least three other banks have significant amount of exposure to Nirav Modi-Mehul Choksi and their firms of gigantic proportions. The total loan amount is reported to be Rs 17,632 crore in March last year, an amount...
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Mumbai: 11 held for cheating SBI of over Rs 2.2 crore
Eleven persons, including a loan processing officer of the State Bank of India (SBI), have been arrested for allegedly cheating the bank to the tune of Rs 2.21 crore by obtaining loans after submitting fake documents, police said on Thursday.According to police, the accused had managed to get loan sanctions on 21 fake applications from the bank's f...
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
-
Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
-
SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
-
Madhya Pradesh Firm Charged For Rs 938 Crore Bank Loan Fraud: Probe Agency CBI
The CBI has charged KS Oils Ltd, a company based in Madhya Pradesh's Morena, and its directors, including Managing Director Ramesh Chandra Garg, for alleged Rs 938-crore loan fraud involving the State Bank of India (SBI) and carried out searches at five locations, officials said Friday.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
-
DSK Fraud: United Bank Of India Denies Disbursing Loan To Developer
DSK Fraud: The United Bank of India clarification came in response to the stock exchange's query following a media report
-
Here Are The Biggest Banking Frauds Witnessed In FY18
It has not been a good year for the banking sector. As top lenders of the country - SBI, PNB and Canara Bank - uncovered banking frauds, one after another, customers and investors lost their trust in financial institutions while the government and the central bank exchanged a war of words. The government asked the Reserve Bank of India to fulfil i...
-
State Bank Of India (SBI) Falls 1% On Kanishk Gold's Rs 842-Crore Fraud
Kanishk Gold has allegedly defrauded a loan amount worth Rs 842.15 crore, lent by a SBI-led consortium of banks, a media report stated
-
PNB's Fraud Case: Banks Reveal Exposure Of Over Rs 17,000 Crore. 10 Things To Know
As a growing number of skeletons come out of the closet in the Rs 11,300 crore PNB Fraud, a Thomson Reuters news report suggests that at least three other banks have significant amount of exposure to Nirav Modi-Mehul Choksi and their firms of gigantic proportions. The total loan amount is reported to be Rs 17,632 crore in March last year, an amount...
-
Mumbai: 11 held for cheating SBI of over Rs 2.2 crore
Eleven persons, including a loan processing officer of the State Bank of India (SBI), have been arrested for allegedly cheating the bank to the tune of Rs 2.21 crore by obtaining loans after submitting fake documents, police said on Thursday.According to police, the accused had managed to get loan sanctions on 21 fake applications from the bank's f...
