Frauds

CBI conducts searches in Delhi-NCR in cyber fraud case involving financial scams worth Rs 117 cr

The complaint alleged that unknown organized cybercriminals and suspected foreign actors were engaged in systematic financial fraud across India. Read...

Wednesday, December 4, 2024 6:17 PM

RBI imposes Rs 11 cr fine on seven PSBs for violating norms

The Reserve Bank of India has imposed a penalty ranging between Rs one crore to two crore on eight government-owned banks for violating norms.

Saturday, August 3, 2019 5:01 PM

Frauds

CBI conducts searches in Delhi-NCR in cyber fraud case involving financial scams worth Rs 117 cr

RBI imposes Rs 11 cr fine on seven PSBs for violating norms

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