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SBI LOAN COMPLAINT
SBI charges Rs 4,400 for bounced EMIs; customer contests and wins Rs 1.7 lakh after 15 yearsA Delhi consumer has won a 15-year legal battle against SBI, securing Rs 1.7 lakh. The bank wrongly charged her Rs 4,400 in EMI bounce fees...- SBI ordered to pay Rs 1.7 lakh to a Delhi customer for not deducting car loan EMIs despite sufficient balanceThe Delhi State Consumer Disputes Redressal Commission held SBI responsible for deficiency in service after it dishonoured 11 car loan EMIs...
- Reliance Comm receives 'show cause notice' from Central Bank of India against Rs 400 cr loan fraudCentral Bank of India has issued a show-cause notice to Reliance Communications, questioning why its account shouldn't be declared as 'frau...
- CBI books RCom, Anil Ambani in ₹3,000 cr SBI loan fraud caseThe CBI has filed a case against Reliance Communications, Anil Ambani, and unnamed public servants for allegedly defrauding State Bank of I...
- Anil Ambani denies allegations following CBI action in bank fraud case, says he was ‘singled out’Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) searched his Mumbai residence and Reliance ...
- Caller threatens to kidnap, kill SBI chairman, blow up bank office 'if Rs 10 lakh loan not sanctionedDuring the course of the investigation, the police discovered that the phone call was made from West Bengal and a team of the Mumbai police...
- No PSB employees found involved in Rs 14,349 cr ABG Shipyard fraud case: SitharamanABG Shipyard was sanctioned loan under consortium arrangement led by ICICI Bank, and the account was declared as non-performing asset (NPA)...
- No delay in filing complaints against ABG Shipyard: SBIThe loan account turned into a non-performing asset nearly a decade ago as attempts to recast it had failed under Corporate Debt Restructur...
- SBI former chairman arrest matter in court, Govt can't interveneThe due process of law would have to be followed and there is very little the government can do, people privy to the development said.
- Grant Thornton under CBI lens for 'inflated' valuation of Kingfisher AirlinesCBI is all set to file a chargesheet in the case emanating from a complaint by SBI.
- Multi-crore TN loan scam deepens as 15 die in six monthsPolice confirmed that the deceased were all from Virudhunagar and nearby villages in south Tamil Nadu, and had loans against their names.
- Consumer Forum rejects complaints against SBISBI argued that it was right in recovering the short interest arising in the change of interest rate from account holders.
- CBI starts case against a former chief manager of a SBI branch in KolkataIt was further alleged that then Chief Manager abused his official position and allowed such misuse of bank funds. An alleged loss of Rs.16...
- CBI probe into Vijay Mallya may widen to more banksAbout two dozen banks including IDBI under scanner for alleged irregularities in loans to KFA.
- Vijay Mallya bank loan fraud case: ED registers fresh caseED wants to strengthen its probe against the beleagured liquor baron, including getting issued a global arrest warrant by Interpol.
- SBI seeks Vijay Mallya's arrest, wants his passport impoundedThe move comes after Mallya struck a $75-million deal with Diageo to exit United Spirits. He had also indicated that he was likely to reloc...
- SBI, associate banks top customer complaint chart in KeralaComplaints against SBI and Associates and private banks showed increase of 14.5 per cent and 14.8 per cent respectively.
- Competition Commission of India rejects complaint against State Bank of IndiaCCI dismissed allegations that SBI abused its dominant market position by imposing unreasonable and unfair conditions on car loan borrowers.
- Customer complaints against banks down 3 per cent in 2012-13HDFC Bank and ICICI Bank were the next two with 5,143 and 4,571 complaints respectively against them.
- Private, foreign banks make greater use of loan recovery agentsPrivate sector and foreign banks made greater use of agents to recover outstanding loans from customers than nationalised banks.
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