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Bank fraud cases News

bank fraud cases

13 Feb 2022

Bank Fraud: Complaint of SBI's DGM, investigation lasted for several months

CBI has registered an FIR in the biggest scam in banking history. This scam is being told of Rs 22842 crore. In the CBI FIR, ABG Shipyard Company of Gujarat and its associate companies have been held responsible for the scam.

22 Mar 2015

Frauds worth Rs 11,022 crore detected in PSU banks in Apr-Dec

PSU banks have reported over 2,100 fraud cases involving a sum of Rs 11,022 crore in the first nine months of the ongoing fiscal, with PNB reporting the maximum number of such instances.

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