Tag: Bank Fraud
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SBI warns customers against QR code scam – Here’s all you need to know
After the introduction of the Pradhan Mantri Jan-Dhan Yojana (PMJDY), there was a rapid increase in financial inclusion in India. Following this, even...
ED files money laundering case against ABG Shipyard amid India’s biggest alleged bank fraud
The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for allegedly cheating...
CBI files lookout notices against 9 including company’s former CMD
The CBI on Tuesday said it has issued look out notices against Rishi Kamlesh Agarwal, the former chairman and managing director of ABG...
CBI books THIS company in biggest bank fraud case of over Rs 22,842 crore
In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal...
Bank fraud, electronic banking complaints witness sharp increase in FY21: RBI report
The Reserve Bank of India (RBI) released a report surrounding the banking issues faced by the majority of the Indians over the last...
