ABG Shipyard: Such fraud of public money never happened in 75 years, reacts Rahul Gandhi
The CBI has booked ABG Shipyard Ltd and its then Chairman and Managing Director Rishi Kamlesh Agarwal for defrauding a consortium of State Bank of India (SBI) of over Rs 22,842 crore, in its biggest bank fraud case. Speaking on the matter, Rahul Gandhi has made a scathing attack on the Modi government.
Feb 13, 2022, 23:44 PM IST
ABG Shipyard Bank Fraud: Who owns the company, timeline of case, and all you need to know
SBI filed its first complaint in relation to ABG Shipyard bank fraud on November 8, 2019.
Feb 13, 2022, 09:57 AM IST
Biggest Bank Fraud: THIS company cheats SBI, 27 banks of over Rs 22,842 crore
CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks.
Feb 13, 2022, 08:20 AM IST
Bank fraud alert! Indian Bank reports frauds worth over Rs 266 crore in three accounts
Indian Bank has reported over Rs 266 crore worth of fraud to the Reserve Bank India (RBI).
Oct 30, 2021, 20:18 PM IST
12 including three HDFC Bank employees arrested for trying to make unauthorized withdrawal from very high-value NRI account
Delhi Police said that the HDFC bank employees were involved in issuing a fraudulent cheque book, updating the mobile phone number and removing the debt freeze of the account.
Oct 19, 2021, 11:01 AM IST
Massive bank scam: CBI books private firm, others in Rs 1528 crore fraud case involving 16 banks
The consortium banks included Bank of India, Union Bank of India, Andhra Bank, Punjab & Sind Bank, Indian Overseas Bank, State Bank of Hyderabad, Central Bank of India, Corporation Bank, HDFC Bank Limited, Oriental Bank of Commerce, Saraswat Co-operative Bank, State Bank of Patiala, UCO Bank, Allahabad Bank, Standard Chartered Bank and DBS.
Sep 15, 2021, 20:40 PM IST
Enforcement Directorate arrests CA in Shakti Bhog bank fraud case
ED initiated money laundering investigation on the basis of an FIR registered by CBI against Shakti Bhog Foods Limited.
Aug 14, 2021, 13:57 PM IST
Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED
The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Jul 03, 2021, 08:52 AM IST
Scam Alert! Fraudsters using toll-free numbers to get money from people, know how to be safe
The notice issued by RBI's Supervision department along with Central Office Cyber Security and IT Risk Group (CSITE). According to the notice, a scam where mobile numbers quite similar to banks' toll-free numbers are being used to get money out of bank accounts.
Jan 29, 2021, 23:44 PM IST
Delhi police arrests Vaibhav Sharma relating to HDFC, other banks fraud of Rs 300 crore
HDFC Bank had alleged embezzlement of Rs 102 crore against the company's then CFO Vaibhav Sharma. Following the complaint of HDFC Bank, the investigation on the case was expedited.
Dec 18, 2020, 15:34 PM IST
CBI raids three locations in Delhi in Rs 1,800 cr SBI fraud case
The FIR was registered against the company based at Lajpat Nagar.
Dec 05, 2020, 07:49 AM IST
Taal Thok Ke (Special Edition): Why one bank after another 'cheat'?
This is a show named 'Taal Thok Ke', in which we bring you a panel discussion on concurrent issues. In today's episode of 'Taal Thok Ke' we will discuss - Why one bank after another 'cheat'?
Nov 18, 2020, 19:28 PM IST
ED carries out searches in Ahmedabad in connection with bank fraud case, seizes Rs 5.99 crore
The ED also seized foreign currency along with various incriminating documents.
Oct 31, 2020, 22:10 PM IST
ED attaches properties worth Rs 11.05 crore in Pisciculture bank loan fraud case
The attached assets were located in and around Hyderabad and Vijayawada.
Oct 21, 2020, 22:43 PM IST
Did woman in Uttar Pradesh really receive Rs 10 crore in her bank account?
Zee News fact-checked the news and found out some important details.
Sep 23, 2020, 00:34 AM IST
Total frauds in Indian banks rose to Rs 71,543 crore in 2018-19: RBI report
Among bank groups, PSBs, which constitute largest market share in bank lending, have accounted for the bulk of frauds reported in 2018-19.
Aug 30, 2019, 12:57 PM IST
Industrialist Vinay Mittal, wanted in 7 bank fraud cases, extradited from Indonesia
Absconding industrialist Vinay Mittal, wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said Tuesday.
Oct 16, 2018, 18:36 PM IST
Aadhaar can't stop bank fraud, officials are hand-in-glove with fraudsters: SC to Centre
A five-judge constitution bench headed by Chief Justice Dipak Misra is examining a clutch of petitions challenging the constitutional validity of Aadhaar and its enabling 2016 law.
Apr 05, 2018, 14:07 PM IST
'Saath Nibhaana Saathiya' actress Devoleena Bhattacharjee's bank account hacked—Details inside
Earlier in 2017, another popular TV actor Nakuul Mehta too had faced a similar situation when he reported that his bank account was hacked.
Mar 28, 2018, 13:29 PM IST
CBI arrests RP Infosystems directors in Rs 515 bank loan fraud case
In 2015, the company, which manufactured computers with brand name 'Chirag', was booked by the CBI for allegedly cheating IDBI bank to the tune of Rs 180 crore.
Mar 15, 2018, 23:28 PM IST
