CBI conducts searches in on-going cases of bank fraud involving Rs 340 crore
The Central Bureau of Investigation is conducting searches in an ongoing investigation case related to bank fraud.
Jan 15, 2021, 21:22 PM IST
RBI tightens provisioning norms for bank frauds
Tightening disclosure norms, RBI has asked banks to disclose fraud cases and make provisions for them not exceeding four quarters from the date during which it has been detected.
Apr 18, 2016, 22:36 PM IST
Fake Chinese bank cheats depositors of $32 mn
A rural cooperative posing as a bank cheated more than 200 unwitting depositors of USD 32 million, promising higher returns on their deposits in eastern China.
Jan 23, 2015, 16:33 PM IST
