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Bank Fraud
Calcutta  /  Published 08.09.20

Jamtara phone cheats in net

Seven people were arrested in Jamtara, Jharkhand, in the past two days in connection with bank frauds on the phone. The arrests were made based on the complaints of two Calcuttans who had lost close ...
By Our Special Correspondent in Lalbazar

Business  /  Published 27.08.20

RBI Governor's advice to banks

  Reserve Bank Governor Shaktikanta Das on Thursday asked banks to avoid extreme risk-aversion, terming it self-defeating, and also advised them to smell vulnerabilities in businesses early to a...
By PTI in New Delhi

Calcutta  /  Published 11.08.20

Extortionist in bank fraud net

A car hit multiple barricades along Kidderpore Road and Mayo Road minutes before the Independence Day parade rehearsals were about to start on Red Road around 6.30am on Tuesday, police said. ...
By Kinsuk Basu in Calcutta

Business  /  Published 11.07.20

DHFL fraud pulls down PNB stock

Investors on Friday beat down the Punjab National Bank stock as the bank reported  to the RBI a Rs 3,688cr fraud perpetrated on it by Dewan Housing Finance (DHFL). PNB on Friday said it has alre...
By Our Special Correspondent in New Delhi

Opinion  /  Published 03.01.19

RBI needs more freedom to act on fraud

Data on bank frauds for 2017-18, recently released by the Reserve Bank of India, show a sharp jump of 72 per cent from Rs 23,933 crore in 2016-17 to Rs 41,167.7 crore in 2017-18. The number of cases o...
By The Editorial Board in

India  /  Published 22.10.19

SC shreds CBI witness claim

The Supreme Court on Tuesday granted bail to former finance minister P. Chidambaram in a CBI corruption case, saying there was no evidence of his having tried to influence witnesses and denying he was...
By R. Balaji in New Delhi

Business  /  Published 06.06.20

Karnataka Bank reports Rs 285 cr fraud in four loan accounts

Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.A total of Rs 285.52 crore has...
By PTI in New Delhi

India  /  Published 20.08.19

Kamal Nath's nephew Ratul Puri arrested by ED for alleged bank loan fraud

Ratul Puri, Madhya Pradesh chief minister Kamal Nath's nephew, has been arrested by the ED in a new case of money laundering. The allegations against him link to an alleged Rs 354-crore bank loan...
By PTI in New Delhi

India  /  Published 30.08.19

Bank uncanny ‘similarity’

The Congress on Friday said the Narendra Modi government would not have needed to “rob” the Reserve Bank of India (RBI) had it prevented the abnormally high number of bank frauds, pointing to the ...
By Our Special Correspondent in New Delhi

India  /  Published 21.01.19

Mehul Choksi surrenders Indian passport

Bank fraud fugitive Mehul Choksi has surrendered his Indian passport to the high commission in Guyana, official sources said Monday.Choksi, one of the alleged masterminds of the $2 billion scam in sta...
By PTI in New Delhi


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