Bank Fraud(Search results - 6)
BusinessDec 22, 2020, 12:56 PM IST
At Rs 7,926 crore, this is India's biggest banking scam
India's biggest ever banking scam is unravelling in Andhra Pradesh after the Central Bureau of Investigation booked directors of Transstroy (India) Limited for alleged bank fraud of over Rs 7,926 crore.
IndiaNov 5, 2019, 7:58 PM IST
RBI increases withdrawal limit for PMC Bank depositors to Rs 50,000
The Reserve Bank of India has now revised the withdrawal limit of PMC bank. Now depositors can withdraw Rs 50,000.
IndiaOct 22, 2019, 1:25 PM IST
PMC Bank scam claims fifth life; former director's police custody extended till October 24
73-year-old Bharti Sadarangani died of heart attack in Mumbai. Her son-in-law claimed that she was stressed about the future of her daughter as she had deposited her life savings of Rs 2.5 crore in PMC bank.
Jun 4, 2018, 3:51 PM IST
Documents, records on Nirav Modi safe, not destroyed in fire, clarifies IT Department
The Central Board of Direct Taxes (CBDT) has issued a clarification reacting to media reports that documents of investigation on defaulters, Nirav Modi and Mehul Choksi have been gutted in a fire in the IT department office. The clarification states that the papers of both the defaulters were shifted before the office was gutted.