Bank fraud
Rotomac scam: CBI court refuses regular bail to Vikram Kothari, son in loan default case
Thu, Mar 15, 2018
Rotomac scam: The CBI had arrested Vikram Kothari and his son Rahul Kothari in Delhi on February 23 and since then the accused have been in jail. They were then brought to Lucknow on transit remand after their arrest. The CBI court, on the application of premier agency, had on February 24 allowed their police remand for the purpose of interrogation in its custody.
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Black money: 5 power points that reveal wrongdoing to banks
Tue, Mar 13, 2018
The cases of reported suspicious financial transactions, as per India's Finance Ministry, have grown by an alarming rate in the last three years. The cases in fact went up from as less as 45,858 in the year 2014-15 to 61,361 in 2015-16 and 361,000 in 2016-17.
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PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake
Wed, Feb 28, 2018
The developments related to the ONB fraud case has hit the jewellery sector in India, where Gems and Jewellery retail market is estimated to be at Rs 3,90,000 crore, out of which 30% are formal retailers.
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Congress seeks RBI probe to fix accountability within 60 days in bank frauds
Sat, Feb 24, 2018
The opposition party said the guilty in bank frauds should be brought to book as no one will invest in the country if questions are raised on its banking system and this will harm the country's growth
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