Bank Fraud
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

Business  /  Published 14.03.20

Yes Bank moratorium to be lifted by March 18

The moratorium on Yes Bank will be lifted by March 18 and the new board led by CEO and MD Prashant Kumar will be put in place by the end of this month, the government said.The government notified the ...
By PTI in New Delhi

Business  /  Published 07.03.20

Loan fraud accused brought back from Muscat

The CBI on Saturday brought Sunny Kalra, an accused in a Rs-10 crore bank loan fraud case, to the country from Muscat in Oman, after his deportation on the basis of an Interpol Red Corner Notice issue...
By PTI in New Delhi

India  /  Published 09.08.19

Prannoy Roy and wife blocked

NDTV founders Prannoy Roy and Radhika Roy were stopped at Mumbai airport and prevented from flying abroad on Friday. “They were stopped at the airport as a preventive lookout circular had been issue...
By TT Bureau in New Delhi

India  /  Published 30.08.19

Priyanka flags bank fraud in RBI report

Congress leader Priyanka Gandhi Vadra attacked the government on Friday over an RBI report showing bank frauds had gone up by 15 per cent year-on-year in 2018-19, asking who was the guarantor allowing...
By The Telegraph in New Delhi

Opinion  /  Published 08.03.20

Love and theft

We don’t like criminals. But we vote for them. The proportion of those with criminal records among our lawmakers is startlingly high. Ever listened to politicians? You never find one among them econ...
By Valson Thampu in

West Bengal  /  Published 04.03.20

Cheat caution for banks

Banks have been asked by police to be cautious while opening new accounts and e-wallets to prevent fraudsters from misusing them for siphoning off money. Banks have also been asked to ensure faster co...
By Monalisa Chaudhuri in Calcutta

Technology  /  Published 20.01.19

The simple way to bank frauds

Last month a retired IB officer in Calcutta lost lakhs of rupees from his account. When he contacted his bank, they said that his phone number had been changed at the bank and the phone alerts when mo...
By Surit Doss in

Business  /  Published 23.12.18

Blueprint to fight bank fraud

The finance ministry has asked banks to check all their loans above Rs 50 crore, which have been classified as bad asset, from “the angle of possible frauds”.The Reserve Bank of India, too, has de...
By Jayanta Roy Chowdhury in New Delhi

India  /  Published 06.11.19

CBI searches residence of MP Congress MLA

The CBI carried out a search at the residence of Congress MLA Raghuraj Singh Kansana in Madhya Pradesh's Morena in connection with a bank fraud case in which his nephew is an accused, officials said o...
By PTI in New Delhi


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