Bank Fraud

CBI investigation of bank scams of more than three crores will not be possible without the approval of the panel – rules changed to give relief to bankers

Let us tell you that earlier only fraud cases of more than Rs 50 crore in public sector banks were sent to this panel. In a relief to bankers, the Central Vigilance Commission (CVC) has expanded the scope of the Banking and Financial Frauds Advisory Board (ABBFF). Let us inform that now banks with an …

CBI investigation of bank scams of more than three crores will not be possible without the approval of the panel – rules changed to give relief to bankers Read More »

Chandigarh: Fraud of Rs 1626 crore from the consortium of Central Bank, CBI registered a case against the pharmaceutical company

CBI spokesperson RC Joshi said that the office and residential premises of the accused were searched. In which Rs 1.58 crore cash has been recovered. The CBI has registered a case against a pharmaceutical company for allegedly defrauding a consortium of Central Bank of India to the tune of Rs 1626.74 crore. The CBI has …

Chandigarh: Fraud of Rs 1626 crore from the consortium of Central Bank, CBI registered a case against the pharmaceutical company Read More »