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SBI CHEATING
ED makes first arrest in loan fraud case linked to Anil AmbaniThe Enforcement Directorate (ED) arrested Partha Sarathi Biswal, MD of Biswal Tradelink Pvt Ltd, in connection with an alleged bank loan fr...- Anil Ambani faces look out circularAnil Ambani faces a lookout circular after being summoned by the ED in connection with a Rs 17,000 crore loan fraud case. The ED suspects A...
- FIR registered against Cox & Kings promoter for 'duping' SBI CardsA case has been filed against Cox & Kings' promoter, Ajay Kerkar, and eight others for allegedly defrauding SBI Cards and Payment Services ...
- SBI manager in Telangana arrested for siphoning Rs 3.3 croreSBI Ramanthapur branch manager, Ganga Mallaiah Bhageeratha, was arrested for siphoning Rs 3.3 crore from customers' loan accounts. He trans...
- ABG Shipyard fraud: No delay in filing of case, says SBIABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab Natio...
- HC stays trial court proceedings against ex-SBI chief Pratip ChaudhuriChaudhuri was arrested from New Delhi by the Rajasthan Police on November 1 based on an FIR registered by the Rajasthan Police in connectio...
- CBI books Fedderes Electric and Engineering Limited, its promoters in bank fraud caseThe agency has alleged that the company produced fabricated account books, misrepresented figures to borrow funds and siphoned off various ...
- Be alert against fraudsters; desist from sharing sensitive info online: SBI tells customersThe lender also asked its customers not to respond to unsolicited offers, however attractive, received through e-mails, SMSes or any other ...
- SBI complains to CBI after Rs 411 crore loan defaulters flee countryThe CBI had recently booked the company engaged in export of Basmati rice to the West Asian and European countries and its directors Naresh...
- 18 PSBs hit by 2,480 cases of fraud of Rs 32,000 cr in Q1: RTIAs many as 1,197 cases of cheating involving Rs 12,012.77 crore were detected in SBI in the first quarter.
- SBI fraud: 8 bank officials, Harshad Mehta's brother acquittedApart from Ashwin Mehta, those acquitted are Rama Sitharaman, officer in-charge of securities division of the SBI, and seven other official...
- Except for PNB, no unauthorised LoUs issued by PSBs: SBI officialFurther controls have also now have been put in place that included additional layer of approvals for all outward swift message, integratio...
- PSBs need to improve risk infrastructure: SBI chief Rajnish KumarTalking about SBI, Kumar said SBI has a good risk mitigation architecture.
- 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...
- 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...
- Two ex-bankers convicted by HC in 1992 stock market scamThe court has sentenced them to four years rigorous imprisonment and also directed them to pay a sum of Rs five crore each as compensation.
- SC allows Motorola's prosecution in alleged cheating caseThe Supreme Court today paved way for prosecution of Motorola Incorporation and its five directors in a case of alleged cheating against Ir...
- CBI chargesheets SBI's former MD for funds misuseThe former top bank official allegedly took the money in 2005 to acquire a college in Hyderabad.
- RBI serves closure notice on 84 NBFCsThe Reserve Bank of India (RBI) has initiated proceedings to close 84 non-banking financial companies (NBFCs) for default and filed crimina...
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