Banking Fraud

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IndiaJul 3, 2019, 2:01 PM IST
Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states

The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
IndiaSep 12, 2018, 10:17 AM IST
Raghuram Rajan: RBI submitted list of high-profile banking fraud cases to PMO

Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states