Page 2 - Banking Frauds
Banking frauds: How money was taken away under your nose? Rahul asks Modi
Congress president said that Modi, who gives "long speeches", was quiet on the Rafael fighter jet deal
 "Banking frauds: How money was taken away under your nose? Rahul asks Modi")
Updated On : 24 Feb 2018 | 6:48 PM IST
After PNB and Rotomac, CBI exposes three fresh cases of financial frauds
The Bank of Maharashtra has approached the CBI to lodge a loan default complaint against Amit Singla
 "After PNB and Rotomac, CBI exposes three fresh cases of financial frauds")
Updated On : 24 Feb 2018 | 6:18 PM IST
Rahul Gandhi slams PM Modi over Rs 3.9 bn banking fraud by Delhi jeweller
CBI registered a case against diamond jewellery exporting firm Dwarka Das Seth International for an alleged bank loan fraud of Rs 3.9 billion
 "Rahul Gandhi slams PM Modi over Rs 3.9 bn banking fraud by Delhi jeweller")
Updated On : 24 Feb 2018 | 4:59 PM IST
76 banks report 5,076 cases of active banking frauds in FY17, says Gangwar
MoS for Finance said that SBI reported 544 cases of frauds which caused a loss of Rs 1,91,295 lakh
 "76 banks report 5,076 cases of active banking frauds in FY17, says Gangwar")
Updated On : 25 Jul 2017 | 8:50 PM IST
