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loan fraud News
PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore
Tue, Feb 20, 2018
Since the day Rs 11,400 crore Punjab National Bank (PNB) fraud case came to light, the state-owned bank is bearing the brunt of investors who continue to remove their money from its stock for the fourth consecutive day.
PNB fraud: Will Nirav Modi scam also hurt other known jewellers?
Fri, Feb 16, 2018
The impact of this scam has already been felt in stock price of other jewelry firms.
RBI questions banks for lending Rs 5,262 crore to rice trading firm REI Agro
Mon, Aug 15, 2016
Reserve Bank of India (RBI) has questioned the decision of a 21-bank consortium led by UCO Bank to extend a staggering Rs 5,262-crore loan to Kolkata-based rice trading firm REI Agro which was found to be involved in fraudulent activities.