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Financial Frauds

PSB, Public Sector Banks, NPAs Finance

Rs 19964 Cr of Financial Frauds Reported by PSBs Between April -June 2020

The country's largest lender State Bank of India (SBI) saw the highest number of fraud cases; however, Bank of India was the worst hit in terms of value, as per a reply from the Reserve Bank on frauds reported by these lenders to RTI activist Chandra Shekhar Gaur.

By SMEStreet Edit Desk
logoSep 21, 2020 09:05 IST logo 2 Min read
Nirmala Sitharaman, Finance Ministry InFocus
Racket Busted Of Large Number Of Non-Operational Partnership Firms Falsely Claiming Refunds Against Accumulated ITC
By SMEStreet Desk
logoMar 17, 2020 09:17 IST logo 1 Min read
Cybersecurity, Phishing Scam, Banking & Finance
RTI Unearthed 2,480 Fraud Cases of Rs 31,898.63 Cr Among 18 PSBs in 1st Quarter 2020
By SMEStreet Edit Desk
logoSep 09, 2019 03:30 IST logo 2 Min read
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