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BANK OF BARODA FRAUD
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- BoB looks to sell Rs 2,700 crore of NPAs; taps ARCs, NBFCsBank of Baroda is selling a ₹2,776 crore portfolio of 41 stressed loans, including nine declared fraud accounts like Ushdev International a...
- Lost job for misconduct? PSU bank employees may still be eligible for pension; check Bipartite Settlement and eligibility rulesPublic sector bank employees dismissed for misconduct can still receive their pension. This is due to Bipartite Settlement rules that allow...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- SC turns down Anil Ambani plea against 'fraud' tagThe Supreme Court has rejected Anil Ambani's appeal. He challenged banks classifying his loan accounts as fraudulent. The court found no gr...
- Senior citizens fall victim to fake pensioner card: Bank of Baroda asks pensioners, ex-employees to stay vigilant and take these stepsBank of Baroda has issued a stern advisory for its senior citizen, pensioner, and ex-employee customers regarding a surge in digital fraud....
- Reliance Power says co has no impact on its biz operations due to Bank of Baroda's action against Anil Ambani & RComReliance Power clarified that Bank of Baroda's action against Reliance Communications, classifying its loan account as fraudulent, will not...
- Reliance Communications shares drop 3% after Bank of Baroda classifies Anil Ambani, RCom loan accounts as ‘fraud’Reliance Communications' shares dipped after Bank of Baroda declared the company's and Anil Ambani's loan accounts as fraudulent. RCom, cur...
- Bank fraud: High Court orders Bank of Baroda to return money to customers with 6% interestThe Kerala High Court held Bank of Baroda liable for fraudulent encashment of forged cheques, ordering a full refund with 6% interest to af...
- Bombay High Court orders Bank of Baroda to refund Rs 76 lakh in cyber fraud caseThe Bombay High Court ordered Bank of Baroda to refund Rs 76 lakh to a company due to online fraud. The ruling emphasized the importance of...
- Govt-owned NABARD gives clean chit to Reliance Commercial FinanceNABARD is a part of the consortium of lenders and is signatory to an Inter Creditor Agreement (ICA) executed between the lenders of RCF und...
- Delhi High Court rules in favour of ADAG after fraud account tag by BoB and PNBThese companies in their petition have claimed that the banks did not give them a hearing before declaring them as fraudulent.
- Anil Ambani firm a 'fraud' in PNB booksUpon declaring an account as fraud, banks are required to make provisions for 100 per cent of the outstanding loan amount, as per Reserve B...
- Forensic audit of Reliance Home Finance proved there was diversion of funds: PNB source“The account was declared fraud based on the forensic audit. At a time when capital is so scarce, why should I declare an account fraud for...
- RBI imposes Rs 50 lakh fine on PNB for delay in reporting fraud in Kingfisher Airlines accountThis penalty of Rs 50 lakh was imposed by the RBI on the bank under various sections of the Banking Regulation Act, 1949.
- RBI imposes Rs 50 lakh fine on PNB for delay in reporting fraud in Kingfisher Airlines accountBank of Baroda said RBI has imposed a fine of Rs 50 lakh for delay in reporting fraud.
- Bank of Baroda's South African branches raided by policeBank of Baroda, which is winding down its operations in South Africa, was thrust into the spotlight two years ago when it started working w...
- Need quick action to curb fraud: Raghuram RajanRajan said cases will be pursued both by the central bank and investigative agencies to the "ultimate conclusion" to ensure that guilty are...
- Bank of Baroda investigating Rs 350-crore bill discounting fraudIndia’s second largest lender, Bank of Baroda will soon have to decide whether to provide the amount in the Sept-end earnings number.
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