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Total 5 results found. Search for [ bank froud ]

Results 1 to 5 of 5
PTI
December 18, 2018
The Central Goods and Service Tax department has detected a fraud of GST in the metal scrap business across Madhya Pradesh, Maharashtra and Gujarat


BusinessToday.in
New Delhi, February 26, 2018
Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottom lines.


BusinessToday.in
New Delhi, February 26, 2018
Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottom lines.


PTI
New Delhi, February 23, 2018
The country's second largest PSU bank has detected USD 1.77 billion scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking (LoU) from its Brady House branch in Mumbai to secure overseas credit from other Indian lenders


BusinessToday.in
New Delhi, February 15, 2018
On Wednesday the country's fourth largest bank lost nearly 10% of its market cap, around Rs 3,800 crore, following news of a 7-year-old, $1.77 billion (over Rs 11,354 crore) fraud at one of its branches in Mumbai.


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