Sbi Fraud Case
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
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Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
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CBI Case Against Hyderabad-Based Firm Over Rs 218.21 Crore Loss To SBI
The CBI has filed a case against Hyderabad-based Nandini Industries India Pvt Ltd (NIIPL) along with its Managing Director Haridass Ramesh in an alleged fraud of Rs 218.21 crore in State Bank of India, officials on Wednesday said.
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SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
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CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case
The CBI has charged Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday.
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CBI Searches 3 Locations In Delhi In Rs 1,800-Crore Bank Fraud Case
The CBI on Friday carried out searches at three locations after registering a case of bank fraud against Jay Polychem Ltd, officials said.
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CBI Recovers Over Rs 50 Lakh From Accused In SBI Bank Fraud Case
The CBI has recovered over Rs 50 lakh in cash during searches on Monday from one of the accused in a bank-fraud case against a real estate firm, who was recently charged by the central probe agency, officials said.
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CBI Files Case Against 2 Businessmen For Over Rs 398 Crore Bank Fraud
The CBI has filed a case against Jagat Agro Commodities and its directors Sant Lal Aggarwal and Sudha Pawa among others for alleged bank fraud of over Rs 398 crore in a State Bank of India led consortium, officials said Thursday.
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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores
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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8 Bank Officials, Harshad Mehta's Brother, Acquitted In SBI Fraud Case
A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, in a case of duping the State Bank of India (SBI) to the tune of Rs 105 crore.
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30 Arrested For Cheating SBI Credit Card Holders Of Rs 5 Crore In Delhi
Thirty people including 22 tele-callers have been arrested by the Cyberabad police in New Delhi for allegedly cheating nearly 2,000 SBI credit card holders to the tune of Rs five crore.
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
-
Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
-
CBI Case Against Hyderabad-Based Firm Over Rs 218.21 Crore Loss To SBI
The CBI has filed a case against Hyderabad-based Nandini Industries India Pvt Ltd (NIIPL) along with its Managing Director Haridass Ramesh in an alleged fraud of Rs 218.21 crore in State Bank of India, officials on Wednesday said.
-
SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
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CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case
The CBI has charged Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday.
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CBI Searches 3 Locations In Delhi In Rs 1,800-Crore Bank Fraud Case
The CBI on Friday carried out searches at three locations after registering a case of bank fraud against Jay Polychem Ltd, officials said.
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CBI Recovers Over Rs 50 Lakh From Accused In SBI Bank Fraud Case
The CBI has recovered over Rs 50 lakh in cash during searches on Monday from one of the accused in a bank-fraud case against a real estate firm, who was recently charged by the central probe agency, officials said.
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CBI Files Case Against 2 Businessmen For Over Rs 398 Crore Bank Fraud
The CBI has filed a case against Jagat Agro Commodities and its directors Sant Lal Aggarwal and Sudha Pawa among others for alleged bank fraud of over Rs 398 crore in a State Bank of India led consortium, officials said Thursday.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores
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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8 Bank Officials, Harshad Mehta's Brother, Acquitted In SBI Fraud Case
A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, in a case of duping the State Bank of India (SBI) to the tune of Rs 105 crore.
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30 Arrested For Cheating SBI Credit Card Holders Of Rs 5 Crore In Delhi
Thirty people including 22 tele-callers have been arrested by the Cyberabad police in New Delhi for allegedly cheating nearly 2,000 SBI credit card holders to the tune of Rs five crore.
