Bank Fraud

Maharashtra: Former MLA, 76 Others Booked In Rs 512 Crore Bank Scam

After the PMC Bank scam, another huge bank scam has come to light in Maharashtra. The latest case is from the Karnala Co-operative Bank in…

50% Increase in Banking Frauds In India

New figures presented in Parliament reveal that there has been a 50% increase in frauds related to ATMs, netbanking, debit cards and credit cards in…

PSBs Report Fraud Of Over Rs 95,000 Crore In Six Months

From April to September this year, over Rs 95,700 crore fraud has been reported in public sector banks (PSBs) of the country in the second quarter…

PMC Bank Customers Protest Outside Mumbai's RBI Office

PMC bank account holders are protesting unrelentingly against the scam-hit bank, the RBI and the government, demanding a recompense of their money. On Tuesday, PMC bank account holders took…

PMC Bank Scam: Former MD, Director In Custody

The Mumbai’s Esplanade Court on Thursday sent the former Managing Director, Joy Thomas and former Director Surjit Singh Arora to custody. Thomas was sent to…

PMC Bank Customer Dies From Cardiac Arrest, Family Holds Bank Responsible

Sanjay Gulati, a customer of the Punjab and Maharashtra Cooperative (PMC) Bank, died from a cardiac arrest on Monday. Gulati’s Rs 90 lakh is stuck…

PMC Bank Customers Confront Nirmala Sitharaman At Mumbai BJP Office

PMC Bank customers staged a protest outside the BJP party office at Nariman Point in Mumbai where Finance Minister Nirmala Sitharaman was addressing a press conference. While…

Go Headlines: Top News Of The Hour

*RBI cuts Repo Rate by 25 basis points *PMC Bank scam: ED Raids in and around Mumbai *Last day for filing nominations in Maharashtra and…

HDIL Promoters Held In PMC Bank Fraud Case

In a huge relief to PMC bank customers, the Reserve Bank of India (RBI) has increased the limit of cash withdrawals for customers of the…

15% Rise In Bank Fraud Cases: RBI

According to the annual report released by the Reserve Bank of India (RBI), bank fraud cases have increased by 15% over the previous year. Apart…