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Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

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loan fraud

Banking News 

FIR Filed Against 16 in Cooperative Bank Loan Fraud Case

February 18, 2026February 18, 2026 admin 0 Comments banking investigation, cooperative bank, credit risk, Financial crime, governance failure, loan fraud

Police in Lucknow have registered a First Information Report (FIR) against 16 individuals in connection with an alleged loan fraud

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August 2025 Banking Finance Year 2025 Banking News 

Banking News

August 12, 2025 admin 0 Comments Anil Ambani, banking liquidity surplus, ED raids, IDBI Bank, IDFC First Bank, Indian banking news, loan fraud, MFI insurance, Money Laundering, public sector banks, RBI credit reporting, RCom fraud, SBI QIP, SBI recruitment, Shilpi Cables, Union Bank fundraising

ED Raids 10 Locations in Rs 988 Cr Loan Fraud Probe Involving Shilpi Cables The Enforcement Directorate (ED) has searched

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Banking Finance Year 2025 January 2025 

IBA suggests FinMin for training sessions of bankers to handle fraud

January 15, 2025 admin 0 Comments bank fraud, banking sector fraud, capacity building, CBI training, digital payment fraud, Finance Ministry, fraud investigation, fraud prevention, Indian Banking Association, loan fraud, operational efficiency, PSBs, rbi, third-party empanelment, vigilance in banking

The Indian Banking Association (IBA) has suggested to the finance ministry to direct public sector banks (PSBs) to organise regular

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Banking Finance Journal

Recent Posts

  • Cloud‑first, AI‑led GCC reshapes global banking
  • RBI: Indian banks well-positioned to withstand severe shocks
  • MP CM pushes major DCCB revival drive across state
  • Pune Peoples Co‑op Bank reports strong growth
  • Indian banks have higher West Asia crisis exposure in APAC, says Moody’s

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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