RBI warns banks against ‘lakhs of accounts’ used for fraud and evergreening

RBI warns banks against ‘lakhs of accounts’ used for fraud and evergreening

The Reserve Bank of India (RBI) has cautioned banks against having “lakhs of accounts” used for frau..

  • 10 July 2024
UCO Bank Fraud: Thousands of accounts opened around money transfer dates

UCO Bank Fraud: Thousands of accounts opened around money transfer dates

The CBI investigation into surprise credits totalling Rs 820 crore in the accounts of UCO Bank custo..

  • 06 December 2023