Bank Fraud

[Sushubh]

ICICI Bank chairman meets MF heads over succession plan, if Kochhar quits

 

[Sushubh]

ICICI Bank working on a succession plan - Business Line

 

[Sushubh]

President Kovind gives nod to Fugitive Economic Offenders Ordinance | business news | Hindustan Times

The ordinance is aimed at quickly recovering losses to exchequer or public sector banks in cases of frauds like the alleged USD 2 billion fraud by fugitive jeweller Nirav Modi. It will, however, only apply to cases of frauds, cheque dishonour or loan default of over Rs 200 crore.

 

[amish]

Lets see if this gets immediately applied to Vijay Mallya and Nirav Modi or not.

Or if somethings will (appear to?) happen before 2019 election and then complete silence after election.

 

[Sushubh]

i doubt they are applying this retrospectively like they did with foreign donations to political parties lol.

 

[Sushubh]

Chanda Kochhar: ICICI deserves a statesman, not a leader in hiding: An open letter to Chanda Kochhar - The Economic Times

 

[Sushubh]

PNB Fraud: Private detective, Gandhigiri: How PNB plans to get its loaned money back

 

[Sushubh]

CBI books ex-Aircel promoter’s firms in Rs 600 crore IDBI bank fraud | business news | Hindustan Times

 

[Sushubh]

Essar promoter kin’s firm invested in Chanda Kochhar husband’s company | The Indian Express

 

[Sushubh]

Over 23,000 Bank Fraud Cases Involving Rs 1 Lakh Crore In 5 Years: RBI - Bloomberg Quint