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September 12, 2025, 03:43 PM - 1 min read
The case was registered after a deputy regional manager of the bank filed a complaint. It alleged that the manager transferred money from a government account to a woman’s account on August 22 and 27 without authorisation, violating banking rules.
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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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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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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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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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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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