fraud Archives - Banking Finance - News, Articles, Statistics, Banking Exams, Banking Magazine

The CBI has filed an FIR against a Gujarat-based shipping firm and its directors for allegedly duping a consortium of

Indian Bank reports fraud of over Rs 33cr to RBI

Indian Bank has reported a fraud of more than Rs 33 crore to the Reserve Bank, involving two of its

Indian Bank has recently said that it has declared the NPA account of Saravana Stores as fraud. Nature of the

The Simbhaoli Group – which is under probe for cheating the Oriental Bank of Commerce of Rs 109.08 crore –

There have been reports in the media that in the wake of fraud involving a sum of USD 1.77 billion