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UCO BANK FRAUD
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...- 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 ...
- Ex-UCO Bank CMD Goel's arrest in alleged fraud case latest in list of bank honchos sent behind barsCentral investigative agencies have arrested several bank executives, including former UCO Bank CMD Subodh Kumar Goel, in connection with a...
- ED arrests ex-UCO Bank Chairman Subodh Kumar Goel in connection with fraud case, gets custody till May 21The Enforcement Directorate (ED) has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges related to a Rs 6,200 crore...
- Centre suspends 70 lakh mobile numbers due to suspicious activity, according to DFS SecretaryA meeting chaired by the Financial Services Secretary also deliberated on how to ensure better coordination among various agencies to check...
- Govt disconnects 70 lakh mobile numbers involved in financial frauds: DFS SecretaryTo check digital frauds, the government has disconnected 70 lakh mobile numbers so far involved in cybercrime or financial frauds, Financia...
- Rising bank frauds force govt to take serious note; key consultations beginFinancial services secretary Vivek Joshi will hold some key consultations on the matter next week. Meetings will include those with the Res...
- Finmin calls meeting of bankers, other senior officials to deal with digital payment fraudThe Finance Ministry has called a meeting to discuss steps to combat digital payment fraud and cyber security issues. The meeting, chaired ...
- CBI books Madhya Pradesh-based firm for cheating UCO Bank-led consortium of over Rs 105 croreThe agency has alleged that from 2011 to 2013, the company availed credit facilities to the tune of over Rs 110 crore from a consortium of ...
- RBI imposes penalty of Rs 8.5 crore on 11 banksThe banks had delayed or did not report frauds to RBI resulting in non-compliance with its directions.
- 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 ...
- RBI slaps penalties on Axis Bank, UCO Bank and Syndicate BankThe RBI said penalty of Rs 2 crore has been imposed each on Axis Bank and UCO Bank for non-compliance of norms related to payment through c...
- ED files PMLA case in Rs 621-crore UCO Bank loan fraudThe agency has filed a criminal complaint under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a CBI FIR register...
- Rs 11.3k crore fraud: Other banks’ due diligence under lensSources in the government said large exposures through a foreign branch of any of the banks that extended credit based on the forged docume...
- ED attaches over Rs 100 crore assets in bank fraud caseThe agency said it has "provisionally attached assets worth Rs 100.23 crore under the Prevention of Money Laundering Act of Ms REI Agro Lim...
- UCO Bank, Allahabad Bank crash up to 11% on PNB exposure disclosureShares of UCO Bank fell 11.3 % to Rs 25.20 while Allahabad Bank fell 6.75% to Rs 51.05.
- PNB Fraud: Hong Kong regulator seeks status report from Indian banksSenior officials said the HK regulator had asked status report from Indian banks who have financed companies of Nirav Modi and Mehul Choksi...
- PNB Fraud: Officials of other banks under scannerOfficials of Hong Kong branches of Indian lenders including Allahabad Bank, State Bank of India (SBI), Union Bank, UCO Bank and Axis Bank a...
- RBI questions banks for lending Rs 5,262 crore to REI AgroThe consortium led by UCO Bank alleged that the company had defrauded them through conspiracy, cheating and forgery and handed over the cas...
- CBI awaits sanctions for prosecution in 14 big public sector banking fraud casesCBI is awaiting prosecution sanctions in 14 cases of big-ticket public sector banking fraud, where loss to exchequer is estimated to be Rs ...
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