Sunday, November 17, 2024

TOPIC

bank fraud

News Reports

Kerala: ED raids on accused persons in the 312 crore fraud case at CPM-controlled Karuvannur Cooperative Bank

OpIndia Staff -
As per reports, a 75-member team of ED has been ordered to raid the houses of the bank president, secretary and other accused persons.
News Reports

China: Video of tanks on the streets go viral amid protests by people demanding their money blocked in a massive bank scam

OpIndia Staff -
While thousands of people are protesting in China demanding their deposits blocked by banks, tanks appeared on the streets
News Reports

China: Massive protests in Henan, people fear losing their life savings due to bank fraud

OpIndia Staff -
Such protests are unprecedented in Communist China where dissent and public demonstrations are curbed by the authoritarian State.
News Reports

Forced to buy MF Hussain painting from Priyanka Gandhi to fund Sonia Gandhi’s treatment in New York, ex-Yes Bank chief Rana Kapoor confesses to...

OpIndia Staff -
The ED has filed a second supplementary charge sheet before the special court, according to which Rana Kapoor admitted that he was forced to buy a painting of Gandhi-scion Priyanka Gandhi for Rs.2 crore.
News Reports

Centrum-BharatPe’s Unity Small Finance Bank, which took over scam-hit PMC Bank, returns approximately Rs 3,800 crore to the depositors: Details

OpIndia Staff -
Unity Small Finance Bank paid approximately Rs 3,800 crore to depositors of the scam-hit Punjab and Maharashtra Co-operative Bank (PMC Bank) on Thursday
News Reports

CBI books shipbuilding company ABG Shipyard and its directors in Rs 22,842 crore bank fraud case

OpIndia Staff -
CBI books ABG Shipyard and its directors in bank fraud case, company owes Rs 22,842 crore to a consortium of 28 banks
News Reports

Private Muslim Fund that promised Sharia-compliant service vanishes after duping Muslims in Bijnor, promoter Md Faizi flees with crores

OpIndia Staff -
'Al Faizan Muslim Fund Limited,' a facility by one Mohammed Faizi offering Sharia banking vanishes with crores of deposing money
Government and Policy

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

OpIndia Staff -
FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya
News Reports

Ex-cricketer Vinod Kambli duped of Rs 1.14 lakh by fraudsters, had shared OTP and downloaded a shady app

OpIndia Staff -
The Bandra Police acted swiftly and with the help of the bank, managed to get the amount reverted to the cricketer's account.
News Reports

ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised

OpIndia Staff -
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
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