Wednesday, May 29, 2024 | Last Update : 02:54 PM IST

bank frauds

Modi to fugitive eco offenders: Return to country

He asked banks to support wealth and job creators with proactive lending while promising to stand by any loans given in right earnest

18 Nov 2021 10:57 PM

We've good news: Crooks stole only Rs 28k crore during corona quarter

Bank frauds down from Rs 43k crore seen in the April-June quarter of 2019

26 Aug 2020 8:58 AM

RBI’s contingency fund falls to Rs 1.96 lakh crore

The RBI said as of June 30 it “stands as a central bank with one of the highest levels of financial resilience globally”.

30 Aug 2019 1:47 AM

Master thieves and ever susceptible Indian banks

CVC dissects modus operandi and loopholes in 47-page study of top 100 bank frauds.

22 Oct 2018 9:33 AM

CVC analyses top 100 bank frauds, shares report with RBI, ED and CBI

The analysis focused on modus operandi, amount involved, type of lending, anomalies observed and loopholes facilitating fraud concerned.

16 Oct 2018 6:28 PM


Jaitley asks PSU banks to take effective action against frauds, defaults

Formalisation of the economy would help India achieve sustainable growth of 8 per cent.

25 Sep 2018 4:27 PM

BJP acting like travel agency, helping fraudsters to escape: Congress

Congress dubbed BJP as a party which is 'more loyal to a con-man than to a common man'.

15 Sep 2018 7:32 PM

PNB pins hope on asset sale, IBC resolution to raise Rs 13,000 cr

Moody's Investors Service had last month downgraded PNB's rating citing impact of the recent USD 2 billion fraud.

01 Jun 2018 6:49 PM

RBI Governor to brief parliamentary panel on mounting bad debts

Patel will talk about the conditions of nationalised banks in view of rising NPAs and the future course of action to tackle bank frauds.

27 May 2018 4:42 PM

Stricter norms to hit gold demand

According to Icra, there has been a marked shift to organised trade post demonetisation and GST.

08 May 2018 1:25 AM


ICICI Bank Q4 profit plunges 45 per cent to Rs 1,142 cr

It had a net profit of Rs 2,083 crore in the January-March quarter of the preceding fiscal, 2016-17.

07 May 2018 7:30 PM

Big wilful defaulters owe Punjab National Bank Rs 15,172 crore

The public sector lender has been putting out the names of wilful defaulters and firms since June 2017.

06 May 2018 11:33 AM

Govt notifies rules to operationalise fugitive economic offenders law

The Fugitive Economic Offenders Ordinance, 2018, is aimed at deterring economic offenders from evading the process of law.

29 Apr 2018 1:32 PM

Parliamentary panel calls Urjit Patel to answer queries on bank scams

Patel had recently said that the RBI doesn't have adequate powers to deal with pubic sector banks.

17 Apr 2018 3:19 PM

Govt preparing action plan to recover revenues from likes of Mallya

CBDT has formed a committee to study these cases and prepare an action plan.

06 Apr 2018 12:40 PM


Aadhaar not a solution for all frauds, says Supreme Court

SC said Aadhaar is not a catch for all frauds and may not be a solution to all the ills, and, in particular, Bank frauds.

05 Apr 2018 9:16 PM

Honest citizens bear burden of bank defaults: President Kovind

The amount involved in such defaults for PSBs is reported to be Rs 1,10,050 crore.

05 Apr 2018 2:00 PM

PNB detects another fraud of Rs 9 Cr at branch involved in Nirav case

The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd.

15 Mar 2018 11:02 AM