You Searched For "SBI fraud case" and got 20 results
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2 mins read
SBI fraud case: CBI finally arrests offender who frequently changed identity, was proclaimed dead by court
A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …
PTI
3 mins read
SBI and ICICI Bank investors pay the price for the nearly ₹10,000 crore lost to the biggest bank fraud ever in India
The ABG Shipyard fraud case could be the biggest bank fraud case in the history of India, with an e…
1 min read
CBI searches at five locations in ₹938 crore SBI loan fraud case
The searches were being carried out in Madhya Pradesh's Morena and the office premises of KS Oil…
4 mins read
Naresh Goyal's 'incessant siphoning of funds' among reasons behind Jet Airways' downfall: ED
et Airways founder Naresh Goyal's "resistance" in diluting his stakes and "incessant siphoning off …
PTI
3 mins read
Banks are not liable to cough up payments if you have been a victim of fraud or scams
Banks are not liable to compensate fraud, according to a court in Gujarat — even though the RBI and…
1 min read
CBI books ABG in biggest bank fraud case of over ₹22,842 crore
In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its then Chairman and Manag…
PTI
3 mins read
India’s largest bank was caught lying about its profits for 3 years but no one got punished, according to an expose
What makes it worse is that all this information is available with the banking regulator, Reser…
2 mins read
CBI searches 19 locations in two separate bank fraud cases
The Central Bureau of Investigation (CBI) on Saturday said that it registered two separate cases ov…
3 mins read
India’s largest bank leaves the data of millions of users exposed
The ‘SBI Quick’ server — a service that allows the bank’s customers to text the bank for informa…
2 mins read
SBI warns customers to beware of WhatsApp calls and scam messages
India’s largest public sector bank, the State Bank of India (SBI), issued a warning to its customer…
5 mins read
SC panel to probe Adani-Hindenburg case will be headed by former-judge AM Sapre
The Supreme Court on Thursday ordered setting up of a six-member committee headed by former apex co…
PTI
4 mins read
SBI, HDFC, ICICI and 12 others banks are joining forces to use blockchain to power Letters of Credit — a move that could be a boon for MSMEs
Banks in India are coming together to use blockchain technology to solve a central problem in tradi…
1 min read
PSBs hit by fraud cases of Rs 1.17 lakh cr in Apr-Dec: RTI
SBI reported 4,769 cases of banking frauds worth Rs 30,300 crore during the nine-month period ende…
PTI
3 mins read
OTP delays should end as TRAI suspends its blockchain experiment for seven days
India is using blockchain technology to filter out spam messages and protect users from SMS fraud. …
1 min read
Fraudsters Siphon Off Rs 2,417 Crore From PSU Banks In The First Quarter
Central Bank of India had topped the list even in FY2013-14, reporting 117 cases of fraud involving…
2 mins read
SBI MD Arijit Basu bats for greater oversight on banks, sans overreach by probe agencies
Considering the complexities involved in the commercial decisions of managers in public sector fir…
PTI
2 mins read
Vijay Mallya's homecoming judgement might come next week
New Delhi is putting all its efforts to put Mallya behind the Indian bars. A judgement on Mally…
2 mins read
Bank fraud: ED attaches Rs 5-cr assets of Rajasthan gems exporting firm, promoters
New Delhi, Nov 27 () The ED has attached assets worth over Rs 5 crore in connection with an alleged…
PTI
2 mins read
State Bank of India halves withdrawal limit at ATMs to ₹20,000 per day to prevent fraud
The average cash withdrawals from ATMs per card have been examined to be less than ₹20,000 a day…
3 mins read
Here are the biggest bank frauds that happened in India the previous financial year
India’s already troubled banking sector is being demolished by the surging number of bad loans an…