According to the government data, there were bank frauds worth Rs 139,807 crore in the financial year 2018-19.
The attached assets include her flat in Mumbai and some properties of the company of his husband.
The three allegedly withdrew about Rs 12.47 lakh from the Old Age Pension account of Rengali block office.
In an official statement, the ministry said the assets of NBFCs increased from Rs 28.31 lakh crore post the default came to light to Rs 31.94 lakh crore.
The complainant claimed that he received a call from an unknown person who introduced himself as a bank employee and made him believe that his account will be frozen due to mismatch in his DOB.
As per the complaint lodged by a top official of the SVC bank, the accused leaked the data of its at least 447 customers, due to which the bank incurred losses to the tune of Rs 29 crore.
The sources said the fraudsters attempted to withdraw over Rs 20 crore from a non-home branch of SBI in Dehradun while Rs 9 crore was attempted to be stolen from a branch of the bank in Mumbai.
The agency registered four cases against the group in April last year on the complaint of the State Bank of India for bank fraud to the tune of Rs 457 crore.
Allahabad Bank topped the list in cases where the bank's own employees were involved in frauds.
The regulator said these few employees used an access code to hide and restrict the visibility of these dummy accounts of the reality developer.
The next time your phone network is down for a relatively long period, do not ignore it as you could be a victim of a ‘SIM swap’.
The secured loans of two-wheeler and auto loans consisted of only 9 per cent of the millennials' credit appetite, a study found.
Some legal advisers and property valuers of several banks were reportedly colluding with fraudulent borrowers to help them raise bank loans and turn into wilful defaulters.
Agency sources said that around 35 cases related to bank frauds have been registered so far.
The Enforcement Directorate also claimed that it is in touch with authorities in Maldives to attach Wadhwan's yacht which is anchored there.