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Canara Bank

Featured in 16 tracked stories · first seen

Situations

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CBI investigations into Indian bank fraud cases

2 clusters · 2 sources · last updated

Latest: CBI files FIR against IL&FS Energy directors in ₹212 crore fraud case

The Central Bureau of Investigation (CBI) has initiated multiple probes into significant financial fraud involving Indian companies and banking institutions. In early October, the CBI registered a case against Mumbai-ba

[QUIET] [BUSINESS] [IN]

Indian bank graduate apprentice recruitment

2 clusters · 5 sources · last updated

Latest: UCO Bank announces recruitment for 530 apprentice positions

Indian banking institutions have initiated recruitment drives for graduate apprentices for the 2026-27 fiscal year under the Apprentices Act, 1961. Canara Bank announced 3,500 vacancies for the program, requiring candid

[QUIET] [CRIME] [IN] [US]

Cyber fraud and impersonation scams in India

12 clusters · 27 sources · last updated

Latest: Ratlam police arrest three in 55 lakh rupee digital arrest scam

Cybercriminals in India continue to employ sophisticated impersonation tactics, particularly the “digital arrest” scheme, to defraud citizens. In these scams, criminals pose as law enforcement, judicial members, or offic

[QUIET] [CRIME] [IN] [ZA]

Gupta Power Infrastructure Limited money laundering probe

2 clusters · 5 sources · last updated

Latest: Gupta Power Infrastructure Limited bank accounts frozen by ED

The Enforcement Directorate (ED) has frozen 139 bank accounts belonging to Gupta Power Infrastructure Limited (GPIL) as part of a money laundering investigation in India. This action follows raids conducted on October 5

[QUIET] [BUSINESS] [IN]

Indian bank and government fixed deposit interest rates

7 clusters · 11 sources · last updated

Latest: Fixed deposit rates for senior citizens reach up to 8.50%

Indian banking institutions continue to offer diverse fixed deposit schemes, with significant variations between small finance banks and major public sector lenders. Senior citizens (aged 60 and above) remain a primary f

[QUIET] [CRIME] [IN]

ATM-related crimes in India

2 clusters · 5 sources · last updated

Latest: Nagpur police arrest interstate gang for ATM fraud

Recent reports highlight different types of criminal activity targeting ATMs in India. In Nagaur, Rajasthan, a bank manager prevented an attempted robbery by using the ATM booth's shutter to trap two suspects who were us

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