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KOLKATA BANK FRAUD
IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...05 Jun, 2026, 10.50 PM IST- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...03 Jun, 2026, 03.05 PM IST
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...04 May, 2026, 06.30 AM IST
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...02 May, 2026, 08.30 PM IST
- UCO Bank sees no MSME stress from US tariffs, Iran warThe public sector bank's chief executive, Ashwani Kumar, told ET that its loan portfolio performance behaviour is healthy on a year-on-year...30 Apr, 2026, 12.28 AM IST
- Public sector banks told to take quantum leap in encryption for added securityIndian banks are preparing for a quantum computing future. The finance ministry has asked public sector banks to explore quantum-resistant ...20 Apr, 2026, 12.00 AM IST
- CBI raids multiple locations in Kolkata over Rs 1,000 crore bank fraudThe CBI is conducting searches across Kolkata. This is part of a probe into a massive bank fraud totaling around Rs 1,000 crore. The invest...29 Jan, 2026, 01.31 PM IST
- CBI searches various parts of Kolkata in bank fraud caseCBI officials are raiding various locations in Kolkata as they delve into a bank fraud case. They are meticulously searching the residence ...15 Jan, 2026, 01.51 PM IST
- RBI's customer protection rules will benefit depositorsThe complainants used two ATMs in this locality and were duped include customers of HDFC Bank and United Bank of India.04 Dec, 2019, 06.57 PM IST
- Punjab & Sind Bank flags fraud in Bhushan Power accountState-owned Punjab & Sind Bank Wednesday reported over Rs 238 crore fraud by Bhushan Power and Steel.18 Jul, 2019, 06.14 AM IST
- Allahabad Bank reports Rs 1,775 crore fraud by Bhushan Power & SteelAllahabad Bank reported fraud of over Rs 1,774 crore by Bhushan Power and Steel to the Reserve Bank of India.13 Jul, 2019, 09.02 PM IST
- Bank loan fraud: ED attaches Rs 483 crore assets of Kolkata business groupED has issued a provisional order, under the Prevention of Money Laundering Act (PMLA), for attachment of properties of the Tayal group of ...14 May, 2019, 02.25 PM IST
- The great Kolkata Bank fraud: Why this ATM scam is a warning bell for youThe fraudsters installed the skimmers at ATM machines between April and July, and withdrew money last week.03 Aug, 2018, 08.16 PM IST
- ED files PMLA case in Rs 173 crore UBI fraud in West BengalThe complaint was filed against the senior officials of UBI and some suppliers, allegedly involved in the fraud. ED started a criminal case...15 Mar, 2018, 10.03 PM 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
- 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
- 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 ...28 Feb, 2018, 10.58 PM IST
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