Скачать или смотреть Top Bank Frauds worth 43,000 Crores in India

India, Bank Frauds, Banking Frauds in India, bank fraud in India, Banking frauds in India, top 100 Banking frauds in India, top 10 bank frauds in India. It's impact is huge on stock markets.
Rs 8,000 crore | 2014 | Dubbed as the bribe-for-loan scam, CBI found that a well-oiled nexus was in operation wherein various bank chiefs and companies looking for large loans were involved. The companies allegedly paid bribes to bank chiefs to secure the loans. Ex-chairman and MD of Syndicate Bank, SK Jain was among those arrested.
Rs 9,000 crore | 2017 | In one of the most publicised alleged frauds in India's banking history, liquor baron Vijay Mallya was accused of defrauding a consortium of lenders to tune of Rs 9,000 crore. He is currently in the UK and Indian authorities are trying to extradite him to India.
Rs 12,000 crore | 2018 | Kolkata–based gold trader Nilesh Parekh was arrested by the Directorate of Revenue Intelligence sleuths for allegedly siphoning off 1,700 kg of imported duty-free gold and defrauding 25 banks. He was earlier arrested by CBI for allegedly siphoning off bank loans worth Rs 2,672 crore through hawala channels to dummy companies in Singapore, Dubai and Hong Kong.
Rs 14,000 crore | 2018 | Diamond trader Nirav Modi and his uncle Mehul Choksi were accused of defrauding Punjab National Bank to the tune of Rs 14,000 crore, in one of the biggest financial frauds in India. Both accused fled India before they could be arrested.
Rs 14,000 crore | 2018 | Diamond trader Nirav Modi and his uncle Mehul Choksi were accused of defrauding Punjab National Bank to the tune of Rs 14,000 crore, in one of the biggest financial frauds in India. Both accused fled India before they could be arrested

Centre and Address of the Office of Banking Ombudsman Area of Operation
Ahmedabad RBI
Gujarat Union Territories of Dadra and
Nagar Haveli Daman and Diu
Bengaluru RBI
Karnataka
Bhopal RBI
Madhya Pradesh
Bhubaneswar RBI
Odisha
Chandigarh RBI
Himachal Pradesh Punjab Union
Territory of Chandigarh and Panchkula
Yamuna Nagar and Ambala Districts of
Haryana
Chennai RBI
Tamil Nadu Union Territories of
Puducherry (except Mahe Region) and
Andaman and Nicobar Island Road Pan Bazar
Guwahati
Assam Arunachal Pradesh Manipur
Meghalaya Mizoram Nagaland and
Tripura
Hyderabad RBI
Andhra Pradesh and Telangana
Jaipur RBI
Rajasthan
Kanpur RBI
Uttar Pradesh (excluding Districts of
Ghaziabad Gautam Buddha Nagar
Saharanpur Shamli (Prabudh Nagar)
Muzaffarnagar Baghpat Meerut
Bijnor and Amroha (Jyotiba Phule
Nagar)
Kolkata RBI
West Bengal and Sikkim
Mumbai RBI
Mumbai Central
Railway Station Byculla
Mumbai
[email protected]
Maharashtra and Goa
New Delhi
Patna RBI
Patna
Bihar
Thiruvananthapuram
Kerala Union Territory of Lakshadweep
and Union Territory of Puducherry (only
Mahe Region)
Dehradun RBI
Dehradun
Uttarakhand and seven districts of
Uttar Pradesh viz Saharanpur
Shamli (Prabudh Nagar)
Muzaffarnagar Baghpat Meerut
Bijnor and Amroha (Jyotiba Phule
Nagar)
Ranchi
Jharkhand
Raipur RBI
Chhattisgarh
Jammu

State of Jammu and Kashmir
List of Scheduled banks in India:
Abu Dhabi Commercial Bank
Allahabad Bank
Amanath Bank Bangalore
American Express Banking Corporation
Andhra Bank
Axis Bank
ANZ Banking Group
Bank Internasional Indonesia
Bank of America
Bank of Bahrain & Kuwait
Bank of Baroda
Bank of Ceylon
Bank of India
Bank of Maharashtra
Bank of Nova Scotia
Bank of Tokyo - Mitsubishi UFJ
Barclays Bank
BNP Paribas
Canara Bank
Catholic Syrian
Central Bank of India
China Trust Commercial
Citi Bank
City Union
Corporation Bank
Commonwealth Bank of Australia
Credit Suisse AG
DBS
Dena
Deutsche Bank
Development Credit Bank
Dhanalakshmi
Federa
HDFC Bank
HSBC
ICICI Bank
IDBI
Indian
Indian Overseas Bank
IndusInd Bank
Industrial and Commercial Bank of China
JP Morgan Chase Bank
Jammu & Kashmir Bank
Karnataka Bank
Karur Vysya Bank
Kotak Mahindra Bank
Lakshmi Vilas Bank
National Australia Bank
HSBC Bank Oman
Oriental Bank of Commerce
Punjab & Sind Bank
Punjab National Bank
Ratnakar Bank
Royal Bank of Scotland
Societe Generale
South Indian Bank
Standard Chartered Bank
State Bank of India
Syndicate Bank
UBS AG
UCO Bank
Union Bank of India
United Bank of India
United Overseas Bank
Vijaya Bank
Yes Bank