हिन्दी
English
मराठी
বাংলা
தமிழ்
മലയാളം
ગુજરાતી
తెలుగు
ಕನ್ನಡ
ଓଡ଼ିଶା
Business
Tech
World
Health
NEWS
VIDEOS
PHOTOS
Web Stories
LIVE TV
GO
Latest
Assembly Election
India
Ahmedabad
Bengaluru
Chennai
Hyderabad
Kolkata
Mumbai
Pune
Cricket
Success Story
Entertainment
Hollywood
Music
Bollywood
Television
Regional
Movie Review
Lifestyle
Relationship
Travel
Food & Recipes
Fashion
Culture
Spirituality
Business
Economy
Markets
Companies
Real Estate
International Business
Personal Finance
Automobile
Technology
Gadgets
Gaming
Internet & Social Media
Apps
Mobiles
World
Asia
Africa
Americas
Australia-Oceania
Europe
Auto
Mobility
Viral
Diabytes
Fables of Facades
Archived Videos
Newsletter
Fables of Facades
Latest
Assembly Election
India
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Latest
Assembly Election
India
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Advertisement
X
News
bank scam
Bank scam News
bank fraud
17 Jan 2024
DNA: What is Call Forwarding scam?
Nirav Modi
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.
CBI
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.
178361
1
0
Loading...
Trending news
DNA Video
DNA: Madhya Pradesh's Shocking Daughter Market Exposed
DNA Video
DNA: Supreme Court Halts Bulldozer Action
DNA Video
DNA: Kejriwal Resigns, Atishi Becomes Delhi's New CM
DNA Video
DNA: Lebanon Pager Explosions Shocks World
DNA Video
DNA: Hindu-Muslim QR Code Battle Continues Over Waqf Bill
DNA Video
DNA: Gangajal and Gita Controversy at Roorkee Urs
DNA Video
DNA: Barawafat Slogans Spark Controversy in Siddharthnagar
DNA Video
DNA: Who Turned Bappa Into 'Bhaijaan'?
DNA Video
DNA: 3 Terrorists Killed in Baramulla, Kishtwar Encounter Continues
DNA Video
DNA: Ghaziabad Shocker- Juice Shop Owner Caught Mixing Urine in Juice for Six Months
Subscribe Now
×
Enroll for our free updates
Please enter full name.
Please enter valid email address.
https://zeenews.india.com/
Subscribe Now
Thank you
×
Cookies Settings
Reject
Accept Cookies