Page 2 - Banking Frauds
Rahul Gandhi slams PM Modi over Rs 3.9 bn banking fraud by Delhi jeweller
CBI registered a case against diamond jewellery exporting firm Dwarka Das Seth International for an alleged bank loan fraud of Rs 3.9 billion
 "Rahul Gandhi slams PM Modi over Rs 3.9 bn banking fraud by Delhi jeweller")
Updated On : 24 Feb 2018 | 4:59 PM IST
76 banks report 5,076 cases of active banking frauds in FY17, says Gangwar
MoS for Finance said that SBI reported 544 cases of frauds which caused a loss of Rs 1,91,295 lakh
 "76 banks report 5,076 cases of active banking frauds in FY17, says Gangwar")
Updated On : 25 Jul 2017 | 8:50 PM IST
