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BANK LOAN EMBEZZLEMENT
New India Bank fraud: Ex-chairman Hiren Bhanu, his wife declared as proclaimed offendersA Mumbai court has declared former New India Cooperative Bank chairman Hiren Bhanu and his wife, Gauri Bhanu, as proclaimed offenders in a ...- Actor Preity Zinta got Rs 1.55 crore remission on her loan she borrowed from New India Coop Bank: CopsPreity Zinta settled a loan of Rs 18 crore with New India Co-operative Bank through a Rs 1.55 crore remission. The loan was sanctioned in 2...
- RBI eases restrictions on New India Co-operative Bank; Deposit withdrawals up to Rs 25,000 now allowedThe Reserve Bank of India has relaxed restrictions on New India Co-operative Bank, allowing withdrawals up to Rs 25,000, effective February...
- New India Coop Bank embezzlement: Arrested official says gave money to builder for SRA projectThe general manager and head of accounts of The New India Cooperative Bank, Hitesh Mehta, was arrested for allegedly embezzling Rs 122 cror...
- Enforcement Directorate raids RJD MLA, others in Bihar cooperative bank caseEnforcement Directorate conducted searches at 18 locations linked to RJD MLA and former Bihar minister Alok Kumar Mehta in a money launderi...
- Bangladesh launches $5bn graft probe into Hasina's familyBangladesh has launched a probe into the alleged $5 billion embezzlement connected to a Russian-backed nuclear power plant by ousted leader...
- Who is Truong My Lan, the Vietnamese real estate tycoon behind one of the world's biggest banking scamVietnamese real estate tycoon Truong My Lan was convicted of orchestrating a massive bank fraud, siphoning billions of dollars through shel...
- Niira Radia, others asked to join probe in Rs 300 crore alleged bank loan embezzlement caseAccording to the police, three persons identified as Yateesh Wahaal, Satish Kumar Narula and Rahul Singh Yadav were arrested on Thursday fo...
- Delhi Police registers case against Nayati's Niira Radia, others for alleged loan fraudRejecting the allegations as baseless, Nayati Healthcare said it had "duly reported" to the police certain issues of "misappropriation and ...
- BR Shetty seeks probe by CBI, ED into $6 billion ‘fraud’ in his companiesThe founder of hospital chain NMC Healthcare and UAE Exchange has sent a written complaint to the Central Bureau of Investigation and Enfor...
- Forensic audit finds no fraud, fund diversion at Reliance Home FinanceLenders of the company had appointed Grant Thornton for the audit, as required under the RBI guidelines.
- Two top officials of co-op bank in Maharashtra held for embezzlementOver 2 lakh depositors of the bank headquartered in the tehsil town of Pen have been reportedly impacted as a result of the fraud.
- Public Sector Banks lost Rs 2,417 crore due to fraud in first quarterTopping the list with 59 cases of fraud, Central Bank of India accounted for loss of Rs 1,047 crore in the 3 months to June.
- Frauds to the tune of Rs 2 cr in SKS Microfinance in FY 2013SKS Microfinance witnessed financial frauds to the tune of Rs 2.1 crore during FY 2013 and is taking a slew of measures to prevent its empl...
- Major irregularities in bank loans in China: AuditorsState-owned Chinese banks granted loans worth USD 4.6 billion without proper procedures or necessary guarantees, auditors said today.
- Odisha seeks action in co-operative bank fraud caseWhile Rs 7.22 crore loan was granted by an ex-secretary of the bank, the State Cooperation Department has named nine other employees of the...
- Two Indians involved in $935 million Kabul Bank fraud case: ReportAs per the report, the bank's controlling shareholders, key supervisors and managers led a sophisticated operation of fraudulent lending ma...
- Employee fraud: SKS Microfinance staff embezzle Rs 15.8 croreThe services of employees involved have been terminated and SKS Microfinance has written off over Rs 14 crore.
- SBI manager arrested for embezzling Rs 45 lakhA manager of a State Bank of India branch in nearby Namakkal has been arrested for allegedly embezzling about Rs 45 lakh, police said today.
- Former head of Daewoo Group returned to jailKim is the founder of Daewoo Group, which collapsed in 1999.
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