Tag: bank fraud
Nirav Modi’s Firms Money Can’t Be Released; Court Told By Firms....
Nirav Modi troubling India after fleeing India
A court (PMLA); was allegedly informed by two banks that they are incapable of letting out the...
Ackman Warns Banks Face Too Much Liability Exposure on Adani Deal-...
In the most recent $2.5 billion IPO by Gautam Adani, his investors gave him a thumbs up, still assessing how Adani is exposed to...
Delhi Police arrests six men for bank fraud
Six men were arrested for allegedly stealing money from a person's bank account here, police said on Thursday.
The accused have been identified as Nasim...
After Demonetization, and GST, Bank frauds are the new shake to...
After Demonetization, people considered banks as a safe place to keep their hard-earned money. Millions of Indians deposited their life-time savings and then a new chapter of bank fraud came into existence.
PMC bank scam: Police arrested former bank director
The Special Investigation Team of Mumbai Police's Economic Offenses Wing (EOW) in the PMC Bank scam has arrested former PMC Bank Director Surjit Singh Arora on Wednesday after questioning him in connection with the scam. This is the fifth major arrest in the scam. Earlier, former PMC bank chairman Varyam Singh, managing director Joy Thomas and HDIL owners Rakesh and Sarang Wadhawan were arrested.
