Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 400 results found. Search for [ sbi fraud ]

Results 1 to 21 of 400
BusinessToday.In
April 28, 2021
To avoid such frauds, State Bank of India (SBI) has warned its customers against scanning QR codes unless the objective is to make a payment


BusinessToday.In
April 5, 2021
The fraudsters are impersonating employees of a charity foundation run by Sood and have also posted their contact numbers on social media platforms.


BusinessToday.In
March 15, 2021
YES Bank stock lost 3.14% to Rs 15.40 against previous close of Rs 15.90. Market cap of the lender fell to Rs 39,210 crore on BSE


Nevin John
March 13, 2021
In the insolvency and bankruptcy proceedings, JSW Steel had proposed to repay Rs 19,350 crore to the BPSL lenders against their claims of Rs 48,000 crore


PTI
March 5, 2021
Three non-performing accounts, S Kumars Nationwide Ltd, Priya Ltd and Yuvaraj Power Projects, have been declared as fraud and reported to the RBI as per regulatory requirement, Indian Bank said


BusinessToday.In
March 2, 2021
SBI mega property e-auction: Bank has put up these mortgage properties, including residential or commercial, of defaulters on auction to recover dues


BusinessToday.In
March 2, 2021
According to an investigation by New Delhi-based think tank CyberPeace Foundation and Autobot Infosec, hackers targeted SBI users by sending suspicious text messages wherein they requested them to redeem their SBI credit points worth Rs 9,870


BusinessToday.In
March 2, 2021
According to an investigation by New Delhi-based think tank CyberPeace Foundation and Autobot Infosec, hackers targeted SBI users by sending suspicious text messages wherein they requested them to redeem their SBI credit points worth Rs 9,870


BusinessToday.In
February 22, 2021
Stock Market News Updates Today: M&M, Axis Bank, L&T, Maruti traded among the top losers on Sensex pack. Meanwhile, ONGC, HDFC, Tech Mahindra traded among the top gainers


BusinessToday.In
February 20, 2021
The victim of cyber fraud, Rohit Sood, claimed that a person called Trisha Watson called him up in September 2020 and said she was representative of the firm. The firm said that his CV had been shortlisted


PTI
February 8, 2021
High Court in London grants access to around 1.1 million pounds from court-held funds to meet living expenses and legal costs to Embattled liquor tycoon Vijay Mallya


BusinessToday.In
January 17, 2021
Acting on a petition by Pune-based RTI activist Vihar Durve, the panel directed the central agency to cite regulations under which look out circulars were issued in October and November, 2015


PTI
January 9, 2021
The construction company, during the five-year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments


Rukmini Rao
January 7, 2021
GST department's intelligence wing conducted survey at the offices following fraudulent input tax credit by its vendor  


BusinessToday.In
January 7, 2021
The bond has maturity period of 5.5 years and coupon of 1.80 per cent payable semi-annually under Regulation-S, says SBI


Munish Chandra Pandey
January 7, 2021
SBI informed the Delhi High Court that during audit, misappropriation, diversion and siphoning of funds came to light, after which they have classified the accounts as fraud


PTI
January 6, 2021
Justice Prateek Jalan passed the order on a plea by erstwhile directors of the three companies challenging a 2016 circular of the Reserve Bank of India (RBI) regarding declaration of accounts as fraud by banks


Mehak Agarwal
January 5, 2021
SBI and Jio claimed in their recent tweets that their respective customer base has trumped entire American population as of 2020


BusinessToday.In
January 2, 2021
Shakti Bhog Foods had received over Rs 2,000 crore from a consortium of 10 lenders, led by the SBI. The CBI FIR alleged that top officials of the company siphoned off public money


BusinessToday.In
December 30, 2020
Details about properties put up for e-auctions can be accessed through links provided in ads. There is a designated contact person for auction at SBI branches who can address all queries of prospective buyers, says SBI


PAGES 1 OF 20  12345