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July 4, 2022
The number of fraud cases in private as well as public sector banks dropped to 118 in FY22 from 265 in 2020-21, , Banking Frauds
July 4, 2022
Over the last few months, we in India are witnessing an interesting set of economic and policy circumstances repeating themselves, with one key exception.
July 3, 2022
Frauds in the banking sector involving sums of over Rs 100 crore have declined significantly, with banks reporting cases worth Rs 41,000 crore in 2021-22 compared to Rs 1.05 lakh crore in the previous year.
July 3, 2022
In the case of public sector banks (PSBs), the total number of fraud cases of over Rs 100 crore declined to 80 from 167 in FY'21, while for private sector lenders such cases reduced to 38 in FY'22 from 98 earlier, as per the data.
July 3, 2022
New Delhi, July 3: Frauds in the banking sector involving sums of over Rs 100 crore have declined significantly, with banks reporting cases worth Rs 41,000 crore in 2021-22 compared to Rs 1.05 lakh crore in the previous year. According to official data, the number of fraud cases in private as well as public sector banks dropped to 118 in FY22 from 265 in 2020-21. In the case of public sector banks (PSBs), the total number of fraud cases of […]
June 30, 2022
The court in a detailed order of June 16 had permitted him to leave the country and had directed that any LOC against him be suspended for the purpose temporarily.
June 28, 2022
The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds.
June 28, 2022
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
June 28, 2022
According to officials familiar with the case, the Indian government has given assurances about the conditions in which Modi will be detained if surrendered to India and the facilities that will be available to care for his ''physical and mental health''.
June 28, 2022
A British court Tuesday opened the appeal hearing in the extradition case of Nirav Modi—wanted in India on the charges of fraud and money laundering in the PNB loan scam case