Searched for
PNB LOAN FRAUD CASE
Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- Guwahati killings accused Ghanakanta Gogoi dies in police firing in Assam; officer injuredGhanakanta Gogoi, accused of killing five people in a Guwahati hotel shooting on October 26, died after police opened fire in Assam's Sivas...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based companyThe Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a ...
- Diwali 2026: Will banking stocks shine in Samvat 2083? Analysts list top picksWith Diwali 2026 on the horizon, banking stocks like HDFC Bank, ICICI Bank, and Karur Vysya Bank are drawing attention from analysts as pot...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- Government giving Rs 8,000 as diwali bonus? PIB responds to viral claimThe Press Information Bureau issued a warning about fraudulent WhatsApp messages claiming an Rs 8,000 Diwali bonus. These messages ask reci...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- Zee draws line between CBI probe against Subhash Chandra and its businessZee Entertainment Enterprises has clarified that an Enforcement Case Information Report (ECIR) registered against founder Subhash Chandra i...
- PNB Housing aims for a 4x growth in corporate loan book to Rs 3,000 crorePNB Housing Finance aims to expand its corporate loan book significantly by the end of March 2027. The company intends to maintain a focus ...
- Who is Violetta Mailyan? California doctor sentenced to 15 years for $45 million Botox fraud, bought a Cybertruck, $12,000 crossbow and five propertiesVioletta Mailyan, a doctor from Glendale, California, was sentenced to 15 years for Medicare fraud. She defrauded Medicare of over $45 mill...
- Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...
- PNB credit card changes from November 1, 2026: Bank to revise Visa, RuPay card charges for ATM withdrawals, late payment fees, utility bill payments and morePunjab National Bank will implement revised charges for credit card services on November 1, 2026. Changes will include increased fees for c...
- Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directorsThe CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving fiv...
- PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...
- Homebuyer stops paying EMIs on Rs 39.92 lakh home loan after builder sells his flat to another buyer; Karnataka HC quashes bank’s criminal caseThe Karnataka High Court has dismissed the criminal charges against homebuyer Mr. Bari, who stopped repaying his loan EMIs after learning t...
- CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud caseThe Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...
- Punjab National Bank eyes Rs 6,000 crore quarterly profit after record September earningsPunjab National Bank reported a record quarterly net profit of Rs 5,532 crore for September 2026. The bank's core operating profit grew by ...
Load More
