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DELHI BANKER FRAUD
CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
- Banks flag bad loans, rising fraud in SHGsBanks are flagging increased fraud and loan defaults within self-help groups. To combat this, lenders are suggesting mandatory unique regis...
- Retired Delhi banker falls prey to digital arrest, loses Rs 23 croreA 73-year-old retired banker in Delhi fell victim to a sophisticated cyber fraud, losing Rs 23 crore. Scammers posing as Mumbai police offi...
- Four Daewoo Motors ex-executives acquitted of fraud chargesIndia's fraud watchdog had accused the executives of cheating Daewoo Motors' bankers such as State Bank of India by producing fudged stock ...
- 4 Daewoo Motors ex-executives acquitted of fraud chargesIndia's fraud watchdog had accused the executives of cheating Daewoo Motors' bankers such as State Bank of India by producing fudged stock ...
- Bank panels to monitor probe progressFinance minister Nirmala Sitharaman sent a strong message to banks to lend without fear of the ‘three Cs’ at a meeting last month. The ‘thr...
- Government directs banks to address pending disciplinary casesThe government has directed banks to set up panels to monitor progress of pending internal vigilance cases.
- Suspected big bank fraud cases to be vetted by panel before probeThe panel will function as the first level of examination for all alleged cases of fraud involving Rs 50 cr or more.
- Net banking & card frauds up 50%, Delhi is ATM con capitalThe numbers of ATM frauds in public sector banks were, however, more revealing. While State Bank of India, with over 58,000 ATMs across Ind...
- Bankers can now take decision without fear; CVC sets up panel to examine fraudThis development will instill a sense of protection among bankers from prosecution for genuine decisions, and promote lending.
- You may not be able to use ATM twice a day if banks have their wayThe report says that the banks want to allow just one transaction per a certain period, say 12 hours.
- How a banker and a calligraphy expert emptied accounts of over 100 peopleA probe was started after one Vikas Solanki complained that around Rs 10.5 lakh was transferred to the bank account of a firm named Landmar...
- Bankers heading back to school to learn risk managementFinance ministry directs PSBs to attend a 3-day workshop at the SBI Training Academy in Gurugram, to train and teach bankers risk managemen...
- PNB Fraud: Banks for raising cover against fraud by staffBesides, tightening internal risk mechanism and vigilance, banks have to look for higher cover to guard against such fraud where employees ...
- Good banker can smell bad loans: CVC to banks"Various agencies are working day and night to get that borrower back, to recover the money," Bhasin said, in an apparent reference to the ...
- Intelligence agencies to track defaulters’ foreign assetsMove is aimed at recovering dues from wilful defaulters and those involved in bank frauds.
- Frauds can't be wished away; banks among easy prey: RBI Deputy Governor R GandhiStating that banks and financial institutions are easy prey for fraudsters, RBI's Deputy Governor R Gandhi has asked banks to remain consta...
- Banking frauds: State run banks to adopt innovative mechanisms and global practicesRBI has already directed all banks to constitute a special committee of the board for exclusively monitoring frauds of Rs 1 crore and above.
- Banks liable in cheque forgery casesIn the event of suspected fraud, consumers file a criminal case and request the particular bank's officers to investigate the case. Tips fo...
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