Hdfc Bank Fraud
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Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
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www.ndtv.com
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Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
- Monday June 9, 2025
- India News | Asian News International
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
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www.ndtv.com
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Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
- Monday June 9, 2025
- India News | Edited by Abhinav Singh
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
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www.ndtv.com
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"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
- Monday July 29, 2024
- Offbeat | Edited by Ritu Singh
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
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www.ndtv.com
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"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
- Sunday June 9, 2024
- Andhra Pradesh News | Written by Debanish Achom
A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, and income-tax officers - all on Skype.
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www.ndtv.com
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2 UP Government Employees Among 5 Arrested For Cheating Bank Of Rs 146 Crore
- Tuesday November 1, 2022
- India News | Press Trust of India
During investigations, it was found that the server of Cooperative Bank in Hazratganj, Lucknow was hacked, and the money transferred to different accounts in ICICI and HDFC banks.
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www.ndtv.com
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Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation
- Thursday August 19, 2021
- India News | Reported by Uma Sudhir, Edited by Harish Pullanoor
Hyderabad-based Karvy Stock Broking is accused of raising loans from IndusInd Bank, HDFC Bank, ICICI Bank, and others pledging clients' securities and using the funds as working capital. It has defaulted on several such loans, the police have said.
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www.ndtv.com
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ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores
- Wednesday June 12, 2019
- India News | Press Trust of India
Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data.
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www.ndtv.com
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Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
-
www.ndtv.com
-
Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
- Monday June 9, 2025
- India News | Asian News International
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
-
www.ndtv.com
-
Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
- Monday June 9, 2025
- India News | Edited by Abhinav Singh
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
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www.ndtv.com
-
"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
- Monday July 29, 2024
- Offbeat | Edited by Ritu Singh
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
-
www.ndtv.com
-
"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
- Sunday June 9, 2024
- Andhra Pradesh News | Written by Debanish Achom
A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, and income-tax officers - all on Skype.
-
www.ndtv.com
-
2 UP Government Employees Among 5 Arrested For Cheating Bank Of Rs 146 Crore
- Tuesday November 1, 2022
- India News | Press Trust of India
During investigations, it was found that the server of Cooperative Bank in Hazratganj, Lucknow was hacked, and the money transferred to different accounts in ICICI and HDFC banks.
-
www.ndtv.com
-
Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation
- Thursday August 19, 2021
- India News | Reported by Uma Sudhir, Edited by Harish Pullanoor
Hyderabad-based Karvy Stock Broking is accused of raising loans from IndusInd Bank, HDFC Bank, ICICI Bank, and others pledging clients' securities and using the funds as working capital. It has defaulted on several such loans, the police have said.
-
www.ndtv.com
-
ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores
- Wednesday June 12, 2019
- India News | Press Trust of India
Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data.
-
www.ndtv.com