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IDBI BANK FRAUD
Unitech, former directors booked by CBI in fresh bank fraud case of Rs 395 croreNearly six months after a complaint from the bank, the Central Bureau of Investigation (CBI) has booked the company and its former promoter...06 Jan, 2023, 05.16 PM IST- Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBIIn the last 11 fiscal years, a 53,334 fraud cases were reported by banks involving Rs 2.05 lakh crore.03 Jun, 2019, 08.12 PM IST
- RBI slaps Rs 1 cr fine on Yes Bank for non-compliance in Swift operationsRBI has levied an aggregate penalty of Rs 10 million on the bank for non-compliance of regulatory directions.05 Mar, 2019, 03.13 PM IST
- RBI slaps Rs 4 crore fine on Karnataka BankThe Reserve Bank of India has levied an aggregate penalty of Rs 40 million on the bank for delayed implementation of four of the Swift rela...04 Mar, 2019, 03.59 PM IST
- CBI looks for banking, tax experts to help probe into multi-crore scamsAmong the prominent ones is the over Rs 13,000-crore fraud in the PNB allegedly committed by jeweller Nirav Modi and his uncle Mehul Choksi...08 Jul, 2018, 04.14 PM IST
- Aircel promoter C Sivasankaran to meet CBI to counter IDBI Bank fraud chargesA CBI spokesperson said that initial investigations had just commenced and no summons had been issued to any individual in the case.09 May, 2018, 08.33 AM IST
- Govt mulls action against bank officials involved in fraudsSources said some action should be taken against top officials of banks whose names have appeared in the investigative reports of probe age...08 May, 2018, 10.27 PM IST
- CBI probes documents on loans to Aircel ex-promoter: IDBI BankThe state-owned bank had given a loan to Axcel Sunshine Ltd in February 2014, which had turned into a non-performing asset (NPA) or bad loa...01 May, 2018, 03.24 PM IST
- CBI registers case against Sivasankaran, 15 former IDBI bank brass & othersThe agency on Thursday also carried out searches at 50 locations across 10 cities, including the residences of former senior IDBI bank offi...27 Apr, 2018, 11.17 AM IST
- Worried by IDBI Bank's poor health, RBI writes to FinminRBI's action is triggered when certain norms are breached & results in the imposition of curbs on banks, which have to try and reduce their...30 Mar, 2018, 08.25 AM IST
- 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.15 Mar, 2018, 08.08 PM IST
- CBI questions RP Info Systems director in Rs 515-cr 'fraud' caseShivaji Panja, one of the directors of RP Info System, was questioned after the CBI booked RP Info Systems and its officials for the allege...05 Mar, 2018, 07.40 PM IST
- IDBI says filed case against RP Info Systems in 2015The BSE stock exchange had sought a reply from the bank over report that said fresh case has been registered against RP Info Systems, the m...01 Mar, 2018, 09.59 PM IST
- 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...28 Feb, 2018, 11.51 PM IST
- EOW gets court’s nod for Orbit Corp MD’s police custody in IDBI Bank fraud caseOn Thursday, the Mumbai Magistrate Court sent Aggarwal to judicial custody until October 20 in a matter related to an alleged fraud involvi...06 Oct, 2016, 10.39 PM IST
- CBI keen to be lead investigator of big-ticket corporate loan default casesCBI officials have sought broader powers after recently being asked by the finmin to probe the top 10 cases in which fraud is suspected at ...08 Apr, 2015, 04.33 AM IST
- Satyam scam: Court records statements of three bank officialsThe court recorded the statements of S Ganesh of IDBI Bank, M Gopalakrishna of SBI and DBV Satish of Bank of Nova Scotia.16 Nov, 2010, 04.50 PM IST
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