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Total 90 results found. Search for [ RBI data on bank frauds ]

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PTI
New Delhi, June 12, 2019
ICICI Bank reported the highest 6,811 frauds involving Rs 5,033.81 crore; SBI reported 6,793 fraud cases involving Rs 23,734.74 crore; and HDFC Bank recorded 2,497 involving Rs 1,200.79 crore


Prosenjit Datta
New Delhi, June 10, 2019
The RBI and finance ministry need to work together to fix the problem properly


PTI
June 8, 2019



PTI
June 4, 2019



PTI
June 4, 2019



PTI
June 3, 2019



PTI
New Delhi, May 19, 2019
Aiming at a 'cash-lite' society, the RBI last week released the vision document for ensuring a safe, secure, convenient, quick and affordable e-payment system as it expects the number of digital transactions to increase


Aprajita Sharma
New Delhi, May 14, 2019
Contrary to what most market participants had anticipated, the Sensex returned just 51% under PM Narendra Modi's term as compared to UPA-II's 78 per cent and UPA-I's 180 per cent under the then PM Manmohan Singh


PTI
April 18, 2019



PTI
March 31, 2019



BusinessToday.In
New Delhi, February 15, 2019
Phishing is one of the most cyber frauds in India so leading banks like State Bank of India, ICICI Bank and HDFC Bank now prominently display advisories on their websites to alert customers.


PTI
New Delhi, February 8, 2019
Bad loans fell to Rs 8.75 lakh crore as on June 2018 and further to Rs 8.64 lakh crore in December 2018.


PTI
January 18, 2019
The RBI Governor also flagged challenges that Indian companies may face on account of developments around the Brexit.


PTI
New Delhi, January 4, 2019
Presently, the RBI along with banks is tracking cases of frauds related to credit, debit and ATM cards and internet banking involving over Rs one lakh.


PTI
January 3, 2019



BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


BusinessToday.In
New Delhi, December 28, 2018
A lowdown on the watershed moments of 2018.


PTI
December 26, 2018



BusinessToday.In
December 17, 2018
In an written answer to Rajya Sabha, MoS Shiv Pratap Shukla said that 13,949 bank officials from 60 public and private banks were penalised for fraud from 2015 to 2017.


PTI
December 12, 2018



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