Category : Search result: Union Bank fraud Ahmedabad


CBI to prosecute Yes Bank's Rana Kapoor in fraud case

The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.

Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed

Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Bank Unions Oppose Public Sector Bank Mergers

Indian banking unions unite against proposed consolidation of Union Bank, Indian Overseas Bank, and other public sector banks, citing job security and service quality concerns.

PSU Bank Stocks Rally Up to 3% on Merger Buzz

Bank of Baroda, Bank of India lead PSU bank rally amid government's consolidation push. Investors cheer potential merger of smaller state-owned lenders as stocks hit new highs.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

Raja Venkatraman's Top Stock Picks for October 29

Discover the hottest stock recommendations from market analyst Raja Venkatraman as he identifies Union Bank, Laurus Labs, and Bandhan Bank as prime investment opportunities in current market conditions.

Union Bank & Indian Bank Get RBI Nod for Overseas Merger

In a strategic banking sector reform, Union Bank of India and Indian Bank receive RBI approval to merge overseas operations. This landmark decision enhances international presence across 13+ countries including UK, UAE, and Hong Kong.

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Bank Holiday Today: Chhath Puja City List

Planning bank work today? Check our comprehensive city-wise guide to see if banks are closed for Chhath Puja on October 27 across India. Don't make an unnecessary trip!

RBI ECL Norms: Banks Face ₹75,000 Cr Provision Shock

Major Indian banks including SBI, ICICI, HDFC, and Axis Bank may need to set aside ₹75,000 crore as RBI's Expected Credit Loss framework reshapes banking provisions. Learn how this game-changing regulation impacts profitability and lending.

Diwali 2025 Bank Holiday: State-wise Guide Oct 20

Planning your banking during Diwali 2025? Check our comprehensive guide on bank holidays across India for October 20. Know which states will have operational banks and plan your financial transactions accordingly.

Diwali 2025 Bank Holidays: State-Wise Schedule

Plan your financial transactions wisely with our comprehensive guide to Diwali 2025 bank holidays across Indian states. Don't get caught off guard by unexpected bank closures during the festival season.

UAE Union Day 2025: Complete Guide & Details

Get ready for the spectacular UAE Union Day celebrations in March 2025! Our comprehensive guide covers everything you need to know - from exact dates and venue details to registration process and event highlights.

HDFC Bank Q2 Profit Soars 29% - Key Results

HDFC Bank reports stellar Q2 FY2026 performance with 29% net profit jump to ₹18,113 crore. Discover key financial metrics, NPA improvements, and what this means for shareholders.

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