Bank fraud cases up 166%, value falls

Bank fraud cases up 166%, value falls

The number of fraud cases reported in banks have gone up in FY24 but the total value has decreased, ..

  • 30 May 2024
Bank fraud cases more than double but value involved falls: RBI

Bank fraud cases more than double but value involved falls: RBI

While the number of fraud cases in the banking sector more than doubled during the first half of the..

  • 27 December 2023
ED attached Rs 64,920 cr crime proceeds in bank fraud cases

ED attached Rs 64,920 cr crime proceeds in bank fraud cases

The Enforcement Directorate has taken up 1,105 bank fraud cases, attached crime proceeds worth Rs 64..

  • 12 December 2023
Banking fraud cases up, value down: RBI

Banking fraud cases up, value down: RBI

Banking fraud incidents have increased but the amount involved have more than halved in FY2021-22, t..

  • 27 December 2022
ED recoups Rs 9,371 cr for banks in Mallya, Nirav Modi and Choksi fraud cases

ED recoups Rs 9,371 cr for banks in Mallya, Nirav Modi and Choksi fraud cases

Seized assets of fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi worth Rs 9,371.17 cr..

  • 23 June 2021