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VOICES

 |  6-minute read
Bank fraud, RBI, Banks

My wife was cheated of Rs 40k in a bank fraud. What are RBI's rules for?

Beware of banks.

POLITICS

 |  3-minute read
Bank fraud, India, Fugitive Economic Offenders Bill, Wilful defaulters

Fugitive Economic Offenders Bill cleared: What it means for absconders like Nirav Modi, Vijay Mallya

The law, which will be applicable in cases where the value of offence is more than Rs 100 crore, will cover any kind of economic offence.

VOICES

 |  4-minute read
Privatisation, Mehul Choksi, Nirav Modi, Bank fraud

A common man's wishlist for PM Modi to fix the rot in India's banking system

The basic aim of this exercise should be to eliminate the 'ease of doing embezzlements' by the corrupt and the corruptible.

VOICES

 |  5-minute read
Privatisation, Mehul Choksi, Nirav Modi, Bank fraud

Why Indian banks allow loot by a Nirav Modi and Vijay Mallya

Names of all wilful defaulters must be made public by all the banks to stop them from duping other private lending agencies.

VARIETY

 |  3-minute read
Privatisation, Mehul Choksi, Nirav Modi, Bank fraud

PNB and Bank of Baroda scams: How to end loot of taxpayers' money

We have become insular to the Nirav Modis and Vijay Mallyas, not to mention the promises of bringing back black money stashed abroad.

POLITICS

 |  4-minute read
PNB scam, Bank fraud, PM Modi, Nirav Modi

How to fix India's broken banking system

What Nirav Modi's brazen heist reveals? India Today cover story explores solutions to endemic problems.

MONEY

 |  4-minute read
Vikram Kothari, Rotomac scam, CBI, Bank fraud

Now Rotomac's Rs 3,695 crore scam: Will banks write off Vikram Kothari's assets?

Company proprietor took loans from seven different banks.

MONEY

 |  3-minute read
LoU, Bank fraud, Mehul Chokasi, Nirav Modi

The thousands of crore Nirav Modi-Mehul Choksi PNB scam is more recent than you think

The heist appears a well planned quick swindle not a prolonged one.

VOICES

 |  4-minute read
Mental Health, Bank fraud, Schizophrenia

Why a bank in Punjab is refusing a schizophrenia patient his pension

It is now 15 months since every penny due to him as pensionary benefit has failed to reach his account.