Banks, Select Financial Institutions Report Frauds Involving ₹1.13 Lakh Crore In H1 Of FY20: Sitharaman

Finance - Published date: Monday February 03, 2020.

Frauds involving ₹1,13,374 crore were reported by banks and select financial institutions in the first half of the cur... Read more

CBI Turns Up The Heat On Bank Fraudsters, Conducts Raids In 50 Places Across Country

Finance - Published date: Tuesday July 02, 2019.

‘Fresh cases’ relate to scams totalling ₹1,135 crore, says the agency Read more