Bank Fraud: 90% of money can be recovered in 10 days; here’s how to get funds back
Advocate, Supreme Court of India, Dr Pavan Duggal, said that victims losing money to bank frauds can get 90% of their money back in just 10 days.
Apr 23, 2022, 16:54 PM IST
Enforcement Directorate arrests Pranav Kumar Ghosh in Srijan scam
During the course of the investigation, it was revealed that the said accused has acquired movable and immovable properties out of the proceeds of crime.
Aug 13, 2021, 15:24 PM IST
21 Public Sector Banks lost Rs 25,775 crore in bank frauds in 2017-18: RTI
The Punjab National Bank (PNB) had incurred the highest loss of Rs 6461.13 crore due to different cases of fraud during the fiscal .
May 28, 2018, 11:23 AM IST
PNB fraud: Bring out White Paper on banking system, Congress to Narendra Modi govt
Congress today called on the NDA govt to bring out a White Paper on the banking system in view of Rs 11,400 crore PNB fraud.
Feb 18, 2018, 19:09 PM IST
PNB fraud may cause a loss of whopping Rs 17,632 crore to banks, says Income Tax Department
As of March 2017, banks had extended loans and guarantees worth $2.74 billion to firms tied to billionaire jeweller Nirav Modi and his maternal uncle Mehul Choksi.
Feb 17, 2018, 20:44 PM IST
