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Money involved in bank frauds has increased: CBI chief

Last Updated: Wednesday, August 21, 2013, 22:33

The money involved in bank frauds has increased substantially over the years despite a decline in the number of such cases, Central Bureau of Investigation chief Ranjit Sinha said Wednesday.

Money involved in bank frauds has increased: CBI chief

Last Updated: Wednesday, August 21, 2013, 21:19

The money involved in bank frauds has increased substantially over the years despite a decline in the number of such cases, Central Bureau of Investigation (CBI) chief Ranjit Sinha said Wednesday.

Banks report fraud cases involving Rs 6,457 crore in 2012

Last Updated: Thursday, November 29, 2012, 18:14

Indian Overseas Bank (IOB) reported fraud cases involving an amount Rs 758 crore so far in 2012, followed by Punjab National Bank (PNB) which reported fraud cases involving an amount Rs 728 crore.

‘Two Indians involved in $935-mn Kabul Bank fraud case’

Last Updated: Wednesday, November 28, 2012, 22:18

Fraudulent lending and embezzlement by officials, including at least two Indian citizens, led to failure of Afghanistan's Kabul Bank resulting in misuse of about USD 935 million Afghan public money, according to an independent report released on Wednesday.

AIBOA seeks intervention in "murky" affairs of DLB

Last Updated: Saturday, February 11, 2012, 19:30

The All-India Bank Officers' Confederation on Saturday urged the RBI, the Finance Ministry, the Centre and the Kerala Government to intervene urgently in the "murky" affairs of private sector Dhanalakshmi Bank.