PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Category : Search result: Bank of Baroda fraud
NCLAT Bars CoC from Changing Approved Resolution Plan Terms
NCLAT upholds that a Committee of Creditors cannot modify a cleared resolution plan to reallocate funds, reinforcing the finality of commercial decisions in insolvency. Read the full analysis.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Nagpur: Rs 1.65 Cr Bank Fraud at Union Bank Ghat Road Branch
A retired branch manager and six others are accused of a Rs 1.65 crore scam at Union Bank's Nagpur branch using fake documents. Police investigation ongoing.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Bombay HC relief to Anil Ambani in bank fraud case
Bombay High Court grants interim relief to Anil Ambani, stays actions by three banks over declaring RCom accounts fraudulent, citing illegal forensic report. Details inside.
Ghaziabad: 4-Month Jail for Man in Bank Loan Fraud
A CBI court in Ghaziabad sentenced Ravi Kumar Garg to jail in a bank fraud case. He pleaded guilty, repaid part of the loan, and avoided further imprisonment. Details inside.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
January 2026 Bank Holidays: RBI Lists 10 Closure Days
RBI releases 2026 holiday calendar. Banks across India to remain shut for 10 days in January. Check city-wise list for New Year, Republic Day, Pongal & more.
Karuvannur Bank Scam: Rs 263 Cr Still Unpaid to Depositors
Years after the Karuvannur cooperative bank scam surfaced, over Rs 260 crore remains locked for 30,078 depositors. Govt data reveals slow repayments hinge on loan recovery. Details inside.
Bank Holiday List for 22-28 December: 6 Days Off
Banks will be shut for up to six days next week in parts of India due to festivals and weekends. Check the full state-wise list of closures and available online services.
India-Oman CEPA to Boost Trade, MSME Exports, Energy
The India-Oman Comprehensive Economic Partnership Agreement (CEPA) is set to significantly enhance bilateral trade, boost MSME exports, and strengthen India's energy security. Discover the key benefits and economic impact.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
CBI arrests absconding fraudster Ashutosh Pandit in Goa
After a decade-long manhunt, the CBI arrested Ashutosh Pandit from Goa for a Rs 17 crore Pune bank fraud. He had changed his identity using fake documents. Read the full story.
Indian Bank Staff Booked for Rs 64 Lakh Gold Theft in Rajkot
Two Indian Bank employees in Rajkot face charges for misappropriating pledged gold worth Rs 64 lakh. The accused, who controlled the locker keys, were transferred after an internal probe. Police investigation is ongoing.
Bank Clerk Held for Rs 30 Lakh Gold Theft in Jamshedpur
A Bank of Baroda clerk in Jamshedpur's Zakirnagar branch was arrested for stealing gold jewellery worth Rs 30 lakh from a customer locker. Police used CCTV footage to crack the case. Read the full details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Bank of Baroda, Bank of India cut repo-linked lending rates
Bank of India and Bank of Baroda reduce their Repo Based Lending Rates, effective 5 Dec 2025. This move is expected to lower loan EMIs and could trigger a broader rate cut cycle among other public sector banks.
Yes Bank, Union Bank Enter Nifty Bank Index
Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
BoB Study: Just 25% of IPO Funds Go to Capex
A Bank of Baroda report reveals only 26% of fresh IPO equity is for capital expenditure, with most funds used for debt repayment and other purposes. Discover the key trends shaping India's booming IPO market.
Top Stock Picks for Dec 2: Ashok Leyland, HCL Tech, BoB
Mirae Asset Sharekhan's Somil Mehta recommends buying Ashok Leyland, HCL Tech, and Bank of Baroda on December 2. Check key price levels, targets, and technical analysis.
RBI Likely to Keep Repo Rate Unchanged at 5.50%
The Reserve Bank of India is expected to maintain the repo rate at 5.50% in its December monetary policy review, according to a Bank of Baroda report. Read the full analysis here.
BOB Apprentice 2025 Registration Closes Today
Bank of Baroda closes registration for 2,700 Apprentice posts today, 01 Dec 2025. Graduates must apply via official website. Check eligibility, steps to apply, and stipend details.
BOB Apprentice 2025: Apply for 2,700 Posts Tomorrow
Bank of Baroda closes its 2025 apprentice recruitment tomorrow. 2,700 positions for graduates with Rs 15,000 stipend. Apply now at bankofbaroda.bank.in.
BOB Apprenticeship 2025: 2,700 Positions Across India
Bank of Baroda announces 2,700 apprenticeship positions for graduates. Apply online by December 01, 2025. Monthly stipend ₹15,000 with nationwide opportunities.
December 2025 Bank Holidays: RBI Lists 13 Closures
Plan your December 2025 finances! The RBI has announced 13 state-wise bank holidays. Check the complete list for Christmas, regional festivals, and long weekends.
Page 2 of 4