Bank Fraud Case
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Banks reported 44,016 cases of fraud involving Rs 1,85,624 crore in last 11 years
Business | July 09, 2019 17:41 ISTThe year 2016-17 witnessed reporting of 3,927 cases of fraud involving an amount of Rs 25,883.99 crore, which was the highest in the last 11 years, Minister of State for Finance Anurag Singh Thakur said in a written reply to the Rajya Sabha.
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Banks were cheated off Rs 71,543 crore in financial Year 2019
Budget | July 04, 2019 20:27 ISTBanks have reported a massive 73 percent increase in incidents of fraud worth Rs 71,543 crore in FY19, a senior Reserve Bank official said Thursday. Till March 2019, the top five, 10 and 100 cases of frauds cumulatively reported constituted 24 percent, 34 percent and 70 percent of all frauds, respectively, a chief general manager with the RBI Jayant Dash said.
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Delhi woman forges signatures, withdraws Rs 3.6 lakh from namesake's account
India | June 08, 2019 8:36 ISTThe lady complainant, a resident of Vipin Garden in Dwarka's Uttam Nagar, alleged that someone had withdrawn Rs 3.62 lakh from her bank account.
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'19,000 bank frauds within 44 months': Congress accuses govt of conniving with fraudsters
Politics | October 22, 2018 17:29 ISTCongress alleged that 23 fraudsters escaped India under the government's watch after duping the country of over Rs 53,000 crore.
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Vijay Mallya loses Rs 10,000 crore lawsuit in UK filed by Indian banks
Business | May 08, 2018 23:31 ISTThe victory for the banks will enable them to enforce the Indian judgment against Mallya's assets in England and Wales.
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Rotomac case: I-T dept files 6 charge sheets against Vikram Kothari
Business | February 26, 2018 23:25 ISTThis is the second major financial scam to break out after the sensational Rs 11,400-crore fraud allegedly committed by billionaire jewellery designer Nirav Modi and his uncle Mehul Choksi.
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Simbhaoli Sugars bank fraud case: Amarinder Singh claims charges against son-in-law 'unsubstantiated'
Politics | February 26, 2018 23:26 ISTPunjab Chief Minister Amarinder Singh today flayed "attempts to politicise" the Oriental Bank of Commerce (OBC) case with "unsubstantiated" charges against his son-in-law.
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CBI files FIR, grills Rotomac Pen promoter Vikram Kothari in Rs 837-cr bank fraud case
News | February 19, 2018 16:44 IST -
Delhi businessman sent to 7-day ED custody in bank fraud case
Business | November 01, 2017 23:14 ISTAdditional Sessions Judge Ajay Pandey said the custodial interrogation of the accused, arrested yesterday, was required to facilitate the further investigation.
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Deccan Chronicle's Chairman Venkattram Reddy arrested in a bank fraud case
India | February 14, 2015 21:35 ISTHyderabad: Deccan Chronicle's Chairman Venkattram Reddy was arrested today by the Central Bureau of Investigation (CBI) on charges of bank fraud. According to sources, a CBI team belonging to the Banking Security and Fraud Cell from
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