FraudNews
08-21-2014, 02:01 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcRN8nIPmERpuIvETo8Dazq7VQsfO6rI4 cxmJQ_QYRiz7KfHOKMlFxNmjd-2LGdD3aLtjE7CIsk
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7kYcJusJeEv8bDZtwtMH50yBb9Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://www.thehindubusinessline.com/industry-and-economy/banking/finmin-orders-forensic-audit-of-dena-bank-obc-after-scam-reports/article6334823.ece)
Govt probing alleged fraud in two state-run bank branches (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQrmmDhNkl4pC3s7jwE9tw_2DK1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://in.reuters.com/article/2014/08/20/india-banks-fraud-idINKBN0GK1MK20140820)
Reuters India
The lender took a provision of 542.9 million rupees last quarter because of the "fraud" and will take the remainder during the current fiscal year, it said. Dena has suspended the branch manager and transferred the staff of the branch, it said. In a ...
Dena Bank, OBC hit by Rs 436cr fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2nrqW30LIU4pgug_sgUgl93W34g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://timesofindia.indiatimes.com/Business/India-Business/Dena-Bank-OBC-hit-by-Rs-436cr-fraud/articleshow/40531850.cms)Times of India
FD scam: Dena Bank admits fraud at Malabar Hill branch; suspends manager (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYjPH7-WRoRwGXnxe-h4S5Sdc1OQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://firstbiz.firstpost.com/corporate/fd-scam-dena-bank-admits-fraud-malabar-hill-branch-suspends-manager-94066.html)Firstpost
Government Probing Alleged Fraud in Two State-run Bank Branches (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5Az1Hi3Wsk0gVEYcUCAda6qKy2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://profit.ndtv.com/news/corporates/article-government-probing-alleged-fraud-in-two-state-run-bank-branches-651125)NDTV
Moneylife (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgc2_JdtnRypPoNe5fcxYTC_t9Tw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://www.moneylife.in/article/dena-bank-obc-shares-fall-over-rs436-crore-fraud/38534.html)
all 55 news articles » (http://news.google.co.za/news/more?ncl=dBHqWO0Vo6to9cMmwdHkULNJD665M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQrmmDhNkl4pC3s7jwE9tw_2DK1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://in.reuters.com/article/2014/08/20/india-banks-fraud-idINKBN0GK1MK20140820)
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7kYcJusJeEv8bDZtwtMH50yBb9Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://www.thehindubusinessline.com/industry-and-economy/banking/finmin-orders-forensic-audit-of-dena-bank-obc-after-scam-reports/article6334823.ece)
Govt probing alleged fraud in two state-run bank branches (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQrmmDhNkl4pC3s7jwE9tw_2DK1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://in.reuters.com/article/2014/08/20/india-banks-fraud-idINKBN0GK1MK20140820)
Reuters India
The lender took a provision of 542.9 million rupees last quarter because of the "fraud" and will take the remainder during the current fiscal year, it said. Dena has suspended the branch manager and transferred the staff of the branch, it said. In a ...
Dena Bank, OBC hit by Rs 436cr fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2nrqW30LIU4pgug_sgUgl93W34g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://timesofindia.indiatimes.com/Business/India-Business/Dena-Bank-OBC-hit-by-Rs-436cr-fraud/articleshow/40531850.cms)Times of India
FD scam: Dena Bank admits fraud at Malabar Hill branch; suspends manager (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYjPH7-WRoRwGXnxe-h4S5Sdc1OQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://firstbiz.firstpost.com/corporate/fd-scam-dena-bank-admits-fraud-malabar-hill-branch-suspends-manager-94066.html)Firstpost
Government Probing Alleged Fraud in Two State-run Bank Branches (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5Az1Hi3Wsk0gVEYcUCAda6qKy2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://profit.ndtv.com/news/corporates/article-government-probing-alleged-fraud-in-two-state-run-bank-branches-651125)NDTV
Moneylife (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgc2_JdtnRypPoNe5fcxYTC_t9Tw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://www.moneylife.in/article/dena-bank-obc-shares-fall-over-rs436-crore-fraud/38534.html)
all 55 news articles » (http://news.google.co.za/news/more?ncl=dBHqWO0Vo6to9cMmwdHkULNJD665M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQrmmDhNkl4pC3s7jwE9tw_2DK1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588778805&ei=_VL1U-jQO4W88QG95oD4Bw&url=http://in.reuters.com/article/2014/08/20/india-banks-fraud-idINKBN0GK1MK20140820)