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Searched Tag: bank fraud
The Advisory Board for Banking and Financial Frauds (ABBFF), which is said to function as a ‘valve’ for bankers, has been reconstituted with effect from August 21, 2025, with ex-CVC Suresh N Patel as its chairman

Fraud examination panel reconstituted for two years

August 20, 2025, 07:24 PM - 3 min read

The panel that examines the role of top bank officials or financial institutions in fraud cases, Advisory Board for Banking and Financial Frauds, has been reconstituted for two years

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ICICI employee dupes 110 accounts to invest in stocks.

ICICI Bank staff held for ₹4.5 cr fraud in Rajasthan

June 8, 2025, 08:04 PM - 2 min read

A relationship manager at ICICI Bank's Kota branch in Rajasthan has been arrested for allegedly siphoning off nearly ₹4.58 crore from over 100 customer accounts and losing the entire sum in stock market investments, local police said.

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Former SEBI Chairperson Madhabi Puri Buch. Image: X

SEBI to challenge court-ordered FIR against ex-chief Buch

March 2, 2025, 07:07 PM - 4 min read

The allegations pertain to an alleged fraudulent listing of a company on the stock exchange. It was alleged that the fraudulent activity was done with the active connivance of regulatory authorities.

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Mahindra Finance uncovers Rs 150 Crore fraud in retail vehicle loan portfolio

Mahindra Finance uncovers Rs 150 Crore fraud in retail vehicle loan portfolio

April 24, 2024, 12:40 PM - 2 min read

The fraud, detected towards the end of the fourth quarter ending March 31, 2024, occurred at one of the company's branches in the northeastern region.

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Bank fraud: ED takes action against Nava Bharat Press (Bhopal) Pvt. Ltd. in money laundering probe

Bank fraud: ED takes action against Nava Bharat Press (Bhopal) Pvt. Ltd. in money laundering probe

April 4, 2024, 09:38 PM - 2 min read

On Thursday, the Enforcement Directorate seized assets worth over Rs 2 crore belonging to a Madhya Pradesh-based newspaper publishing company, Nava Bharat Press (Bhopal) Pvt. Ltd., along with its promoters, under anti-money laundering regulations in connection with an alleged bank loan fraud case.

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