WebFeb 28, 2024 · The State Bank of India, the country’s largest lender, had registered 6,793 fraud cases amounting to Rs 78,072 crore. The ICICI Bank reported 6,811 fraud cases, involving a total of Rs 5,033.81 crore. HDFC Banks registered 2,497 fraud cases involving Rs 1,200.79 crore. The Bank of Baroda registered 2,160 fraud cases worth Rs 12,962.96 crore WebJul 10, 2024 · The banks whose money is trapped in this scam are; 1. Bank of India:- Rs 754.77 crore 2. Indian Overseas Bank:- Rs 771.07 crore 3. Union Bank of India:- Rs 458.95 crore 4. Bank of...
MSC Bank scam case: ED files chargesheet; names 2 business …
WebJul 7, 2024 · In fresh trouble for the State Bank of India (SBI), hackers of Chinese origin are targeting bank users with phishing scams, asking them to update their KYC using a … ETCISO.in brings latest IT Security news, views and updates. Get security news in … WebMay 21, 2024 · Rana Kapoor was arrested by enforcement directorate for corruption and money laundering fraud of INR 4500 crore. State bank of India will be going take some stake of Yes bank. ... Recent bank scams in India. 1.PMC bank INR 2000-2500 crore, 2. Laxmi Vilas bank INR 790 crores, 3. Yes Bank worth over INR 4500crore, intro to psychology textbook online
State Bank of India - Personal Banking
WebFeb 22, 2024 · An RBI’s report on banking (pdf) has said fraud cases have risen to 4,071 in the ongoing financial year until September, compared with 3,499 in the year-ago period. However, the amount involved... WebApr 12, 2024 · A company linked to former Maharashtra Deputy Chief Minister and Nationalist Congress Party leader Ajit Pawar and his wife Sunetra Ajit Pawar has been … Web2 days ago · The ED recently submitted a chargesheet in the Maharashtra State Cooperative (MSC) Bank scam, in which the investigative agency mentioned the names of a CA and two companies. The ED also said that a supplementary chargesheet will be filed as the roles of various persons are under investigation. The Enforcement Directorate (ED) has submitted … new peugeot 308 2021