Friday, Mar 29, 2024 | Last Update : 02:15 PM IST

bank fraud Page-3

PNB scam, fiscal slippage dent business optimism in June quarter

The optimism was rising in the September quarter of last year and hit a peak of 91 per cent for the first quarter of 2018.

16 Apr 2018 3:10 PM

Number of retail investors in SBI jumps, stock hits 52-week low

Retail investors are back in the market, which has seen a correction of around 10 per cent in January–March quarter.

16 Apr 2018 11:58 AM

UCO Bank tanks 18 pc after CBI books ex-CMD in Rs 621-cr fraud case

Shares of UCO Bank plunged nearly 18 per cent in morning trade after the CBI booked Arun Kaul.

16 Apr 2018 11:32 AM

Nirav Modi scam: ICAI sends notices to statutory auditors of PNB branch

ICAI has sent notices to all statutory auditors of Punjab National Bank's Brady House branch.

15 Apr 2018 4:01 PM

Nirav Modi scam: ICAI panel yet to receive info from PNB

A high-level group constituted by the institute is studying specifically the systemic issues involved in the PNB fraud.

12 Apr 2018 7:50 PM

ADVERTISEMENT

Nirav Modi fraud is bank's issue; will not seek govt support: PNB MD

The bank has enough resources and capability to meet the challenges posed by the fraud of this nature, he said.

09 Apr 2018 7:30 PM

PNB fraud case: CBI quizzes ex-deputy governor of RBI

The officials said he was questioned about the UPA government's 20:80 gold import scheme.

06 Apr 2018 6:46 PM

CBI registers case against Vadodara-based firm for Rs 2,654 Cr fraud

CBI also launched searches at the official and residential premises of the company -- Diamond Power Infrastructure Ltd or DPIL -- in Guj.

05 Apr 2018 5:25 PM

LoU ban to impact financial flexibility of importers

The central bank stopped banks from issuing the two instruments for trade credits for imports into India.

04 Apr 2018 7:32 PM

Govt asks Punjab National Bank to share scam details with ICAI

The govt has asked PNB and probe agencies to share details of the Rs 13,000 crore scam with ICAI.

03 Apr 2018 6:59 PM

ADVERTISEMENT

Customers' money safe with us, says Punjab National Bank

Urging customers not to believe in any rumours, the bank assured that they can withdraw or deposit their money anytime.

02 Apr 2018 6:13 PM

CBI files case against Kanishk Gold for cheating SBI, 13 banks of Rs 824 Cr

The case has been registered by the CBI on a complaint from the SBI on behalf of the 14-bank consortium, officials said.

21 Mar 2018 9:17 PM

Bank fraud duo to be probed by ED

The ED want to probe whether any property in these addresses exist or not.

17 Mar 2018 2:11 AM

Bank fraud again: Amarinder Singh's son-in-law among 13 accused

The bank had complained to the CBI on November 17, 2017 but the agency registered the case only on February 22, 2018.

26 Feb 2018 11:32 AM

Banks have seen a loss of Rs 16,789 in last fiscal: Finance Ministry

The Minister of State for Finance said an inter-disciplinary standing committee on cyber security has been constituted by the RBI.

22 Dec 2017 9:31 PM

ADVERTISEMENT

Big 4 accounting firms on IBA's list of forensic auditors

Number of banking fraud cases involving Rs 1 lakh and above has increased to 5,076 in the fiscal ending March 2017, from 4,235 in 2012-13.

18 Sep 2017 6:56 PM

Assam: Cops arrest banker for Rs 3.5 crore fraud

Some bankers said that bank executives are forced to bring investment and given assignment to achieve target to protect their job.

08 Aug 2017 6:52 AM

76 banks report 5,076 cases of bank fraud causing Rs 16,78,853 lakh loss

ICICI Bank reported 688 cases causing loss of Rs 36,844 lakh.

25 Jul 2017 8:21 PM

RBI's bid to protect consumers: here's your way to safe e-banking

Here is what you should know when you notice unauthorised transactions from your account.

07 Jul 2017 1:27 PM

Report bank fraud in 3 days, suffer no losses: RBI

RBI said revised directions are being issued amidst recent surge in customer grievances due to fraudulent transactions,

07 Jul 2017 10:06 AM

ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT