• Tag results for bank frauds

RBI submitted a list of high profile fraud cases to PMO: Raghuram Rajan

Noting that system has been singularly ineffective in bringing even a single high profile fraudster to book, Rajan said, frauds are different from normal non-performing assets.

published on : 11th September 2018

PSBs need more operational freedom: Bank of India

Earlier, SBI chief Rajnish Kumar had said that apart from the banks, the government and even judiciary are all to be blamed for the NPA mess.

published on : 25th August 2018

The cost of fraud

published on : 4th August 2018

CBI to hire bankers to probe mounting financial frauds in Hyderabad

The investigating agency has registered multiple cases against more than 50 businessmen in the two Telugu states of Telangana and Andhra last month.

published on : 4th April 2018

Parliament must debate bank frauds issue: Vice President Venkaiah Naidu

The opposition wants a debate on the issue under rules that would require voting on a resolution, the government is pressing for a short duration discussion without any voting.

published on : 15th March 2018

Vigilance Commissioner wants banks to follow standard operating procedures to check frauds

Central Vigilance Commissioner KV Chowdary said there was a need to skill accountants and other people associated with the banking sector to help them check frauds.

published on : 24th October 2017