State-run Punjab National Bank (PNB) has reported a fraud of Rs 2,060 crore in the non-performing ac..
ABG Shipyard Ltd, which is engaged in shipbuilding and ship repair, will go down as the biggest bank..
The number of fraud cases in banking operations has increased while its value has fallen during the ..
The Reserve Bank of India (RBI) has allowed lenders to sell loans classified as fraud to asset recon..
The Reserve Bank of India (RBI) has cautioned bank customers against frauds in the name of KYC updat..
Seized assets of fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi worth Rs 9,371.17 cr..
Bank frauds in the Covid-19 pandemic year fell by 25% in value terms to Rs 1.38 lakh crore, accordin..
