Axis Bank Fraud
- All
- News
- Videos
-
No Visible Possibility Of Gitanjali, Nirav Dues Recovery: ICICI, Axis Bank Official
Disclaimer: This story has been withdrawn by IANS.
-
ICICI Bank's Chanda Kochhar, Axis Boss Shikha Sharma Summoned By Anti-Fraud Agency In Bank Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by the anti-fraud agency, SFIO, in a bank fraud case.
-
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
-
PNB's Fraud Case: Banks Reveal Exposure Of Over Rs 17,000 Crore. 10 Things To Know
As a growing number of skeletons come out of the closet in the Rs 11,300 crore PNB Fraud, a Thomson Reuters news report suggests that at least three other banks have significant amount of exposure to Nirav Modi-Mehul Choksi and their firms of gigantic proportions. The total loan amount is reported to be Rs 17,632 crore in March last year, an amount...
-
Allahabad Bank Discloses Rs 2,000 Crore Exposure In PNB Fraud
Other banks which were involved in giving credit based on LoUs issued by PNB were Axis Bank, Union Bank and SBI.
-
Shell Firms Case: CBI Books Axis Bank Officials For Rs 100.57 Crore Deposits
The cash deposits of Rs 100.57 crore in purported shell companies' accounts in Axis Bank's Memnagar branch in Ahmedabad were in violation of RBI notifications issued after November 8 last year, when the government, in a sudden move, scrapped Rs 1,000 and Rs 500 notes.
-
Delhi Court Seeks Police Report On Banker's Plea To Surrender
A special court has sought a report from Delhi Police on a plea by a private bank official, who was arrested by the Enforcement Directorate in connection with a demonetisation fraud, seeking to surrender in a related case.
-
Axis Bank Suspends More Employees Suspected Of Irregularities
KPMG has been hired to conduct a forensic audit for enhanced due diligence and building more safeguards.
-
At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
-
10 ways to protect yourself from credit card frauds
If you lose your credit card, inform your credit card company immediately. This will enable the card issuer to freeze the card with immediate effect and prevent any purchases on the card. Remember, your liability is limited once you inform the credit card issuer.
-
Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
-
No Visible Possibility Of Gitanjali, Nirav Dues Recovery: ICICI, Axis Bank Official
Disclaimer: This story has been withdrawn by IANS.
-
ICICI Bank's Chanda Kochhar, Axis Boss Shikha Sharma Summoned By Anti-Fraud Agency In Bank Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by the anti-fraud agency, SFIO, in a bank fraud case.
-
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
-
PNB's Fraud Case: Banks Reveal Exposure Of Over Rs 17,000 Crore. 10 Things To Know
As a growing number of skeletons come out of the closet in the Rs 11,300 crore PNB Fraud, a Thomson Reuters news report suggests that at least three other banks have significant amount of exposure to Nirav Modi-Mehul Choksi and their firms of gigantic proportions. The total loan amount is reported to be Rs 17,632 crore in March last year, an amount...
-
Allahabad Bank Discloses Rs 2,000 Crore Exposure In PNB Fraud
Other banks which were involved in giving credit based on LoUs issued by PNB were Axis Bank, Union Bank and SBI.
-
Shell Firms Case: CBI Books Axis Bank Officials For Rs 100.57 Crore Deposits
The cash deposits of Rs 100.57 crore in purported shell companies' accounts in Axis Bank's Memnagar branch in Ahmedabad were in violation of RBI notifications issued after November 8 last year, when the government, in a sudden move, scrapped Rs 1,000 and Rs 500 notes.
-
Delhi Court Seeks Police Report On Banker's Plea To Surrender
A special court has sought a report from Delhi Police on a plea by a private bank official, who was arrested by the Enforcement Directorate in connection with a demonetisation fraud, seeking to surrender in a related case.
-
Axis Bank Suspends More Employees Suspected Of Irregularities
KPMG has been hired to conduct a forensic audit for enhanced due diligence and building more safeguards.
-
At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
-
10 ways to protect yourself from credit card frauds
If you lose your credit card, inform your credit card company immediately. This will enable the card issuer to freeze the card with immediate effect and prevent any purchases on the card. Remember, your liability is limited once you inform the credit card issuer.
-
Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
