Web2 days ago · Mumbai (Maharashtra) [India], April 13 (ANI): Commenting on NCP leader Ajit Pawar and his wife not being named in the MSC bank chargesheet, Shiva Sena Uddhav … WebNov 13, 2024 · Non Performing Assets – The biggest risk that can be assessed are the rise in bad loans. Bad loans are loans which are not repaid back by the borrower. Hence, they are a total loss for the bank. India’s public-sector banks control about 70% of all the banking assets in the country and they account for the highest exposure to bad loans ...
Bank Scam In India - 3 Devastating Scams - Indies Education
WebSep 30, 2024 · Other statutes that contain provisions relating to Banking Fraud in india are: In addition, each bank has a Chief Vigilance Officer to investigate a fraud committed by … WebApr 12, 2024 · Apr 12, 2024, 11:52 am 1 min read. ED has filed chargesheet in MSC bank scam case indicting Ajit Pawar-linked company. The Enforcement Directorate (ED) submitted a chargesheet in the Maharashtra ... heritage rough rider holster pattern
All you need to know about bank frauds in India - iPleaders
Web9 hours ago · Mehul Choksi, a diamantaire wanted in India in connection with a scam of INR 13,000 crores (Rs 130 billion), cannot be extradited, the Antigua and Barbuda High Court said on Friday. Choksi had requested relief, including a declaration that says he is entitled to a timely and complete inquiry into the events surrounding his forceful … Web2 days ago · The key suspects in the PMC bank scam case are HDIL promoters Sarang and Rakesh Wadhawan. According to reports, HDIL owned a stake in Mack Star Group … WebApr 25, 2024 · 2015. - In 2015, another fraud that raised eyebrows involved employees of Jain Infraprojects, who defrauded Central Bank of India to the tune of over Rs two billion. In the same year, employees of various banks were involved in a foreign exchange scam involving a phony Hong Kong corporation. They had defrauded the systems to move out … maurice hunting