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Bank Fraud : All

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  • Dilip Chhabria
    Ramesh Menon
    Dilip Chhabria Made Crores Designing Cars, then why did he Design Creative ways to Defraud Banks?
    08 Jan 2021
    The police found that 90 of Chhabria’s cars, which go under the brand name of DC, a prized trademark, were used to secure fraudulent financing.
  • 50 PMC Bank Depositors Died
    Prudhviraj Rupavath
    50 PMC Bank Depositors Died of Financial Stress in Past 10 Months
    29 Jul 2020
    Distressed depositors are urging the RBI to immediately find a solution for the bank only to save their families.
  • PMC Depositors Protest
    PMC Depositors Protest at RBI in Delhi, Demand Full Withdrawal
    06 Nov 2019
    As per reports, 11 affected depositors have reportedly lost lives since September 24 when the coop bank fraud became public.
  • Modi Extradition Details, Cites RTI Clause
    PTI
    MEA Refuses to Share Mallya, Modi Extradition Details, Cites RTI Clause
    15 May 2019
    India's request to extradite fugitive businessman Mallya was approved by home secretary in February this year.
  • Sucheta Data on Sterling Biotech insolvency process.
    Newsclick Production
    Sterling Biotech Bankruptcy
    17 Mar 2019
    In this episode, Sucheta Dalal, Managing Editor of Moneylife, talks about the ongoing Sterling Biotech insolvency process.
  • Subodh Varma
    Govt Admits 36 Big Scamsters Have Fled India
    16 Mar 2018
    One estimate puts the amount they gobbled up at Rs.40,000 crore – all from public funds.
  • axis
    Newsclick Report
    Bank Fraud Investigation in India Extends to Leading Private Banks
    07 Mar 2018
    Top officials of a number of banks including ICICI Bank and Axis Bank have been summoned by the Serious Fraud Investigation Office.
  • PNB scam
    Newsclick Production
    PNB Scam: Flying NiMo Fools India as Government Looks the Other Way
    19 Feb 2018
    Why did BJP government ignore several complaints against the fraud being carried out?
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