Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Category : Search result: bank fraud India
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Union Bank & Indian Bank Get RBI Nod for Overseas Merger
In a strategic banking sector reform, Union Bank of India and Indian Bank receive RBI approval to merge overseas operations. This landmark decision enhances international presence across 13+ countries including UK, UAE, and Hong Kong.
Foreign Investors Bet Big on Indian Private Banks
Discover why global investors are pouring money into Indian private banks and what this signals about the health and future prospects of India's banking sector.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Erode Bank Gold Scandal: Two Employees Arrested
Two employees of Erode Cooperative Urban Bank face serious charges after allegedly misappropriating gold jewellery worth lakhs from bank lockers. The shocking fraud was uncovered during an internal audit.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
Bank Holiday Today: Chhath Puja City List
Planning bank work today? Check our comprehensive city-wise guide to see if banks are closed for Chhath Puja on October 27 across India. Don't make an unnecessary trip!
5-Day Bank Holiday Alert: Oct 27-Nov 2 Closures
Essential guide to bank closures across India from October 27 to November 2. Region-wise holiday list for planning your financial transactions effectively.
Bokaro Camp: Reclaim Your Unclaimed Bank Money
Bokaro administration launches two-day camp to help residents recover unclaimed bank deposits, insurance funds, and provident funds with expert assistance.
Nagaraj Shetti's Hot Stock Picks: 2 Banks to Buy
Expert technical analyst Nagaraj Shetti reveals why IDFC First Bank and Central Bank of India shares could deliver strong returns in the coming sessions. Get the complete technical breakdown and trading strategy.
Govardhan Pooja Bank Holiday: Oct 22 City-Wise Status
Planning bank work for October 22? Check our comprehensive city-wise guide to see if banks are closed for Govardhan Pooja across different states in India.
Diwali Bank Holidays: Govardhan Puja Closure Guide
Planning your banking during Diwali week? Get the complete state-wise list of bank holidays for Govardhan Puja on October 21 and plan your financial transactions accordingly.
Diwali Bank Holiday: Are Banks Open on Oct 21?
Planning financial transactions during Diwali? Get the complete list of bank holidays for Govardhan Pooja and check which services remain available.
RBI ECL Norms: Banks Face ₹75,000 Cr Provision Shock
Major Indian banks including SBI, ICICI, HDFC, and Axis Bank may need to set aside ₹75,000 crore as RBI's Expected Credit Loss framework reshapes banking provisions. Learn how this game-changing regulation impacts profitability and lending.
Banking Stocks Fuel Market Rally on Strong Earnings
Indian markets witnessed significant gains driven by robust banking sector earnings and positive developments in US-China trade relations. Key indices closed higher with banking stocks leading the charge.
Bank Stock Wars: HDFC vs ICICI vs IDFC vs YES Bank Q2 Results
Quarterly results reveal surprising winners in India's banking sector. Discover which bank stocks analysts are betting on for maximum returns in 2025.
Diwali 2025: Bank Holiday Guide for October 20
Planning financial transactions during Diwali? Get complete details about bank holidays on October 20, 2025 across major Indian cities as per RBI guidelines.
HDFC Bank Soars to 52-Week High After Stellar Q2
HDFC Bank's stock surges after impressive Q2 results with 50% profit growth. Expert analysis reveals whether you should buy, sell, or hold this banking giant.
Diwali 2025 Bank Holiday: State-wise Guide Oct 20
Planning your banking during Diwali 2025? Check our comprehensive guide on bank holidays across India for October 20. Know which states will have operational banks and plan your financial transactions accordingly.
Diwali 2025 Bank Holidays: State-Wise Schedule
Plan your financial transactions wisely with our comprehensive guide to Diwali 2025 bank holidays across Indian states. Don't get caught off guard by unexpected bank closures during the festival season.
RBL Bank Foreign Conversion: Emirates NBD Eyes 5-6 Month Approval
RBL Bank's strategic shift from private to listed foreign bank status gains momentum as Emirates NBD anticipates regulatory approvals within 5-6 months, marking a significant evolution in India's banking landscape.
Bank Holidays Next Week: Diwali Closure Schedule
Planning financial transactions? Check the complete list of bank holidays from October 20-26 across different states for Diwali, Kali Puja, Govardhan Pooja, and Bhai Dooj celebrations.
Belgian court delays Choksi extradition to Oct 2024
Belgian court delays Mehul Choksi's extradition hearing to October 2024 in the ongoing ₹13,000 crore PNB fraud case. Key developments and what's next for the fugitive diamantaire.
HDFC Bank Q2 Profit Soars 29% - Key Results
HDFC Bank reports stellar Q2 FY2026 performance with 29% net profit jump to ₹18,113 crore. Discover key financial metrics, NPA improvements, and what this means for shareholders.
Q2 Results: HDFC Bank, ICICI, Yes Bank, PNB Earnings Today
Major Indian banking and cement stocks including HDFC Bank, ICICI Bank, Yes Bank, PNB, Ultratech Cement and UTI Asset Management to announce Q2 FY24 results today. Get expert analysis on what to expect from these key players.
Bank Holiday: Banks Closed Oct 28 for Festivals
Major banks including SBI, HDFC, and ICICI will remain closed on Saturday, October 28th for Dhanteras, Diwali celebrations, and Kati Bihu festival. Check the complete state-wise holiday list and plan your banking activities accordingly.
Ex-manager held for ₹1.36 crore bank fraud in Palamu
Ex-bank manager in Jharkhand's Palamu district apprehended for orchestrating elaborate ₹1.36 crore embezzlement through fake accounts and forged documents over several months.
Belgium court orders Mehul Choksi extradition to India
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
Page 4 of 4