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ICICI BANK SCAM
Rs 4.58 crore stolen from ICICI bank customers: Broke FDs, created overdraft and personal loan; how relationship manager executed fraud- ICICI Bank warns customers about rising parcel fraud scams: Use these tips to stay safe
- Don't leave your crease: ICICI Bank asks UPI users to follow cricket strategy to stay safe from frauds
- SBI, ICICI Bank, Axis Bank, PNB, AU Small Finance Bank warn customers about banking frauds; different scams, ways to safeguard yourselfBank frauds: SBI recently issued a warning about a scam involving the distribution of an Android Application Package (APK) to users under t...21 May, 2024, 12.17 PM IST
- ICICI Bank branch manager forged signatures, siphoned off 'Rs 11.95 crore' by transfer and cash, alleges the customer; case in EOW's netICICI Bank branch manager commits fraud: A branch manager of ICICI Bank has forged the signature of a customer with the intention to commit...01 Mar, 2024, 10.55 AM IST
- ICICI Bank branch manager duped depositors of crores for years to meet targetsICICI Bank Scam: Branch manager of ICICI Bank Dhariyawad branch in Rajasthan's Pratapgarh district used unsuspecting deposit holder's money...14 Feb, 2024, 03.58 PM IST
- Venugopal Dhoot: Here’s all you need to know Videocon Group founderVenugopal Dhoot was arrested earlier this week along with ICICI Bank's former MD and CEO Chanda Kochhar and her husband Deepak Kochhar in a...30 Dec, 2022, 11.36 AM IST
- How UPI-based frauds take placeIn October, UPI based transactions have hit a landmark of one billion transactions. Therefore, as methods of making payments have become te...09 Nov, 2019, 11.04 AM IST
- Chanda Kochhar was on CBI radar even before PNB scam brokeIt turns out that the CBI chose to keep it under wraps as it can question suspects or collect documents during a preliminary enquiry (PE) b...25 Jan, 2019, 09.46 AM IST
- Taking appropriate action to deal with banking mess: RBI on ICICI BankWithout naming ICICI Bank, RBI deputy governor N Vishwanathan said the regulator cannot reveal the interchange with an individual bank.01 Aug, 2018, 04.18 PM IST
- Whistle-blower levels fresh allegations of quid pro quo deals against ICICI's Chanda KochharIt is now being alleged that Ruias of Essar got undue favours from ICICI Bank for round-tripping investments into Deepak Kochhar's NuPower ...02 Jun, 2018, 03.04 PM IST
- ICICI deserves a statesman, not a leader in hiding: An open letter to Chanda Kochhar"You need to step aside because large institutions have questioned why you are still around, why your board will not allow an external prob...24 Apr, 2018, 02.55 PM IST
- Bears entered ICICI before ‘scam’ newsLower additions or reductions in futures open interest imply that the Street was not as bearish on other private banks.06 Apr, 2018, 08.08 AM IST
- ICICI Bank stock dips 3% on SFIO probeIt is the sixth straight session of fall for the stock.07 Mar, 2018, 11.17 AM IST
- Money laundering case: ICICI Bank suspends 18 employeesThe suspension is pending the bank's investigation into money laundering charges, sources in ICICI said. The probe is expected to be comple...23 Mar, 2013, 02.01 PM IST
- Cobrapost: ICICI, Axis, HDFC Bank scrips dip up to 4%A website played the contents of purported video recording of officials of banks allegedly agreeing to receive unverified sums of cash.15 Mar, 2013, 06.13 PM IST
- Banks to continue to lend to realty, housing, say top bankersState Bank of India Chairman, O P Bhatt, today said banks will not stop lending to real estate and housing segment because of the scam unea...26 Nov, 2010, 06.14 PM IST
- SC directs ICICI bank to release Jermyn Capital moneyThe Supreme court on Wednesday directed ICICI Bank to release the money of investment firm Jermyn Capital, suspected to be one of the 50 co...22 Sep, 2010, 10.01 PM IST
- Software to catch multiple demat a/c holdersPost-IPO scam that rocked the financial market two months back, both the stock exchanges and banks are deploying software to ensure that on...06 Jul, 2006, 11.16 AM IST
- ICICI Bank on prowl for LKBICICI Bank, India’s largest private bank, is on the prowl. The bank has approached the Kerala-headquartered Lord Krishna Bank (LKB) to disc...19 Jun, 2006, 12.54 AM IST
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