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CANARA BANK FRAUD
Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...- Lenskart block deal; Meesho's kirana pushLenskart has drawn fresh interest from major institutional investors. This and more in today's ETtech Top 5.
- BSNL ordered to pay over Rs 55 lakh compensation to co-operative bank after duplicate SIM used to access OTPs in Rs 87 lakh fraudKarnataka high court has ordered BSNL to pay more than Rs 55 lakh in compensation and damages to a co-operative bank that lost over Rs 87 l...
- Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
- Mythos: A challenge for the Indian banking systemClaude Mythos, a cutting-edge AI tool, has unearthed significant weaknesses in cybersecurity systems. In response, Indian authorities are s...
- Rs 7 crore gold loan 'fraud' at bank in Maharashtra's Jalna; two heldA massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...
- Issuing cheque above Rs 20 lakh? Positive Pay System now mandatory from April 24 in this bank
- Canara Bank erases 'fraud' tag from Anil Ambani's RCom loanCanara Bank has withdrawn its order classifying Reliance Communications' loan account, promoted by Anil Ambani, as fraudulent, leading the ...
- Canara Bank withdraws ‘fraud’ tag on Reliance Communications' loan accountCanara Bank informed the Bombay High Court that it has withdrawn its earlier decision to classify the loan accounts of industrialist Anil A...
- Canara Bank labels Rcom loan accounts as "fraud"Canara Bank has declared loans given to Reliance Communications and its unit as fraudulent. The bank alleged the Anil Ambani-promoted compa...
- Canara Bank to open cyber security wing, stepping up AI adoption to predict online frauds & loan defaultsCanara Bank is set to launch a separate cyber-security wing from April 1 to enhance its investment in cybersecurity initiatives and protect...
- Court allows Naresh Goyal to avail home-cooked food in prison at 'own risk'Jet Airways founder Naresh Goyal, who is currently in judicial custody for an alleged fraud at Canara Bank, has been granted permission by ...
- CBI registers corruption case on IL&FS arm ITNL, its ex-directorsThis is the latest of cases being filed in connection with alleged financial irregularities at Infrastructure Leasing and Financial Service...
- Canara Bank probes fraud in unit after whistleblower complaint: Source"We decided to act on this complaint given the severity of the situation and found out that there were frauds in 37 accounts worth 39 milli...
- Former MP and TDP leader booked by CBI in bank fraudThe agency conducted raids at the premises belonging to Rao and others in connection with the bank fraud case. Rao was serving as Additiona...
- CBI arrests Shibaji Panja, Kaustubh Roy for defrauding Canara Bank and other lendersCBI said it acted upon Canara Bank's compliant on February 27 and arrested Panja and Roy for non-cooperating in investigation.
- Canara Bank files fresh complaint against RP Infosystem and its director Shivaji PanjaThere may also be criminal connivance between the firm, its directors and some bank employees, the complaint said. A bank official in Kolka...
- Canara Bank, Corporation Bank clarify on fraud casesKolkata based RP Infosystems was declared as a fraud account in May 2015 in which it was a part of consortium of 17 banks and its exposure ...
- PSU banks lost at least Rs 30,873.86 crore to frauds in 4 yearsAccording to documents accessed from the Ministry of Finance, these losses are only due to frauds of Rs 1 lakh or more.
- Deccan Chronicle promoters defrauded Canara Bank of Rs 358 crore: CBIThe promoters of ailing media house DCHL allegedly defrauded the state-owned lender Canara Bank of Rs 358 crore.
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