Bank Fraud

[amish]

More trouble for PNB. Fraud of 3800+ crores (after Nirav Modi fraud of 13000 crore)

PNB reports over Rs 3,805 crore fraud by Bhushan Power & Steel Ltd

A fraud of Rs 3805.15 core has been reported by the bank to RBI, Punjab National Bank said.

economictimes.indiatimes.com

 

[Sushubh]

RBI Annual Report: Bank Frauds Jump 74% To Rs 71,543 Crore In FY19, Says RBI

 

[Sushubh]

Indian Officials Have to Take Responsibility For Flawed Info On Mehul Choksi: Antigua PM

 

[Sushubh]

88 defaulters cost public sector banks Rs 1.07 lakh crore, reveals RTI query

 

[amish]

And those may also be the people whose net "personal" assets increased!

 

[Sushubh]

State-run banks report frauds of over Rs 957 billion in 6 months, says finance minister - India News

 

[Sushubh]

Banks face possible $5 billion NBFC writeoff

 

[Sushubh]

RTI Reveals Cashiers, Peon Among Those Penalised for Bank NPAs in FY18

 

[Sushubh]

Bank of Baroda underreported bad loans by ₹5,250 crore in FY19: RBI report

 

[Sushubh]

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