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Bank scam News

30 Sep 2024

DNA: Special 26 Script Recreated-- Fake SBI Branch in Chhattisgarh

17 Jan 2024

DNA: What is Call Forwarding scam?

17 Sep 2021

Web-series on businessman Nirav Modi involving Rs 13,500 cr PNB bank scam!

The book, "Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi" depicts the story of high-profile tycoon Nirav Modi, one of the biggest diamond merchants in India.

15 Sep 2021

CBI books private firm, others in Rs 1528 crore fraud case involving 16 banks

CBI booked a private firm and others in bank fraud case The accused defrauded 16 banks of funds to the tune of Rs 1528 crore

Enforcement Directorate

15 Mar 2018

ED registers case in alleged Rs 173 crore fraud in UBI

The CID had arrested three senior employees of the Kolkata-headquartered bank in this case in June last year.

Finance Ministry

26 Aug 2014

FinMin orders forensic audit of UCO Bank

The government has ordered limited forensic audit into some non-performing accounts of Kolkata-based UCO Bank to find out any irregularities in sanction of loans.

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