bank fraud cases

Bank fraud value trebles in FY25 despite drop in cases: RBI Annual report

Bank fraud value trebles in FY25 despite drop in cases: RBI Annual report

29 May 2025

2 min read

ED attaches VMC Systems’ assets worth Rs 55.73 crores in bank fraud case

ED attaches VMC Systems’ assets worth Rs 55.73 crores in bank fraud case

Express News Service

24 Apr 2024

2 min read

Over 100 pending CBI cases worth Rs 50,000 crore of fraud await states' consent

Over 100 pending CBI cases worth Rs 50,000 crore of fraud await states' consent

Rajesh Kumar Thakur

18 Mar 2022

2 min read

About 84,545 bank fraud cases reported during 2019-20: RBI in RTI reply

About 84,545 bank fraud cases reported during 2019-20: RBI in RTI reply

From our online archive

27 Jul 2020

2 min read

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New rules for availing loans amid rise in bank fraud cases in H1 FY20

Anuradha Shukla

23 Jan 2020

2 min read

Bank fraud cases: CBI searches at 187 locations across the country

Bank fraud cases: CBI searches at 187 locations across the country

From our online archive

05 Nov 2019

2 min read

Enforcement Directorate attaches Abhijeet Group’s assets worth Rs.38.07 crore in connection with bank fraud cases

Enforcement Directorate attaches Abhijeet Group’s assets worth Rs.38.07 crore in connection with bank fraud cases

From our online archive

09 Mar 2018

1 min read

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