DNA: Special 26 Script Recreated-- Fake SBI Branch in Chhattisgarh
In a real-life incident resembling the plot of the Bollywood movie Special 26, a fake branch of State Bank of India (SBI) was created in Sakti, Chhattisgarh.
Oct 01, 2024, 02:28 AM IST
DNA: What is Call Forwarding scam?
The way cyber thugs are cheating people is the latest trend of fraud. Cyber thugs are now committing fraud in such a way that people do not even realize and their bank account becomes zero.
Jan 17, 2024, 23:46 PM IST
Sab Scam hai! Web-series on fugitive diamond mogul Nirav Modi involving Rs 13,500 cr worth PNB bank scam
The book, "Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi" depicts the story of high-profile tycoon Nirav Modi, one of the biggest diamond merchants in India.
Sep 17, 2021, 14:41 PM 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
ED registers case in alleged Rs 173 crore fraud in UBI
The CID had arrested three senior employees of the Kolkata-headquartered bank in this case in June last year.
Mar 16, 2018, 00:13 AM IST
FinMin orders forensic audit of UCO Bank
The government has ordered limited forensic audit into some non-performing accounts of Kolkata-based UCO Bank to find out any irregularities in sanction of loans.
Aug 26, 2014, 23:01 PM IST
