09/09/2025

Search Posts banking fraud news

Did Bank of Baroda Just Classify Reliance Communications' Anil Ambani's Loan Accounts as Fraudulent?

Did Bank of Baroda Just Classify Reliance Communications' Anil Ambani's Loan Accounts as Fraudulent?

September 5, 2025

What Led to the ED Attaching Rs 2.22 Crore in a Money Laundering Case in Vizag?

What Led to the ED Attaching Rs 2.22 Crore in a Money Laundering Case in Vizag?

September 3, 2025

Did the ED issue a provisional attachment order for Rs 106.36cr property of ex-UCO Bank chief?

Did the ED issue a provisional attachment order for Rs 106.36cr property of ex-UCO Bank chief?

July 25, 2025

Is the Centre Ready to Adopt the 1600-Series Call System? A Pilot with 7 Banks Underway

Is the Centre Ready to Adopt the 1600-Series Call System? A Pilot with 7 Banks Underway

July 22, 2025

Why Did SBI Classify RCom and Anil Ambani as Fraud?

Why Did SBI Classify RCom and Anil Ambani as Fraud?

July 22, 2025

Did the ED Return Assets Worth Rs 9.56 Crore to the Rightful Claimant?

Did the ED Return Assets Worth Rs 9.56 Crore to the Rightful Claimant?

July 16, 2025

Was Nehal Modi, Nirav Modi's Brother, Arrested in the US on Extradition Request from India?

Was Nehal Modi, Nirav Modi's Brother, Arrested in the US on Extradition Request from India?

July 5, 2025

What Consequences Did a Man Face for Defrauding Dena Bank of Rs 27 Crore?

What Consequences Did a Man Face for Defrauding Dena Bank of Rs 27 Crore?

July 1, 2025

Has CBI Filed Charges Against Supertech and Its Officials for Rs 126 Crore Fraud with IDBI Bank?

Has CBI Filed Charges Against Supertech and Its Officials for Rs 126 Crore Fraud with IDBI Bank?

June 14, 2025

Positive Development: PNB Scam Whistle-Blower Reacts to Mehul Choksi's Arrest, Calls for Extradition

Positive Development: PNB Scam Whistle-Blower Reacts to Mehul Choksi's Arrest, Calls for Extradition

April 14, 2025

1
2