Exploring by Keywords Bank Frauds
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| Date | Title | Type | View |
|---|---|---|---|
| 28-Apr-1972 | Calling Attention to a Matter of Urgent Public Importance : Reported Fraud on a Calcutta Bank | Part 2(Other than Questions And Answers) | View... |
| 12-Dec-1972 | Statement re : Dismissal of Shri V.P. Malhotra, Former Chief Cashier of State Bank of India, New Delhi | Part 2(Other than Questions And Answers) | View... |
| 24-Aug-1973 | Reported fraud in the Bank of Baroda Bombay | Part 2(Other than Questions And Answers) | View... |
| 17-Aug-1983 | Bank frauds | Part 2(Other than Questions And Answers) | View... |
| 20-Apr-1990 | Measures to check Bank Frauds | Part 1(Questions And Answers) | View... |
| 23-Dec-1999 | Situation arising out of large scale winding up of Non-Banking Financial Companies resulting in loss to investors and steps taken by the Government in this regard. | Part 2(Other than Questions And Answers) | View... |
| 7-Mar-2001 | Discussion on the Banking Companies (Legal Practitioners Clients Accounts) Repeal Bill, 2001 (Bill passed.) | Part 2(Other than Questions And Answers) | View... |
| 6-May-2002 | Need to conduct a CBI enquiry into the reported stock-scam involving central cooperative Banks of Nagpur, Usmanabad and Wardha Districts of Maharashtra. | Part 2(Other than Questions And Answers) | View... |
| 13-May-2002 | Need to appoint C.B.I. as the sole agency for proper investigation of the case of cooperative Bank Stock Scam in Maharashtra. | Part 2(Other than Questions And Answers) | View... |
| 18-Jul-2002 | Demand to arrange for repayment of dues of depositers of the Maharashtra Apex Corporation Limited facing financial scandal. | Part 2(Other than Questions And Answers) | View... |
| 21-Nov-2002 | Combined discussion on the statutory resolution regarding disapproval of Securitisation and Reconstruction of Financial Assets and enforcement of Security Interest (Second) Ordinance, 2002 moved by Shri Basudeb Acharia and Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Bill, 2002 moved by Shri Jaswant Singh. (Resolution withdrawn and Bill passed) | Part 2(Other than Questions And Answers) | View... |
| 9-Aug-2016 | Regarding taking all precautionary measures to ensures safety of customers in ATM. | Part 2(Other than Questions And Answers) | View... |
| 21-Jul-2017 | Regarding reported increase in cyber crimes in the country. | Part 2(Other than Questions And Answers) | View... |
| 24-Jul-2019 | Combined discussion on Statutory Resolution regarding Disapproval of Banning of Unregulated Deposit Schemes, Ordinance 2019 (No. 7 of 2019) and Banning of Unregulated Deposit Schemes Bill, 2019. (Resolution negatived and Bill Passed). | Part 2(Other than Questions And Answers) | View... |
| 1-Aug-2019 | Motion for consideration of the Insolvency and Bankruptcy Code (Amendment) Bill, 2019 as passed by Rajya Sabha (Bill Passed). | Part 2(Other than Questions And Answers) | View... |
| 18-Nov-2019 | The Motion for the consideration of the Chit Fund (Amendment) Bill, 2019 (Discussion not concluded). | Part 2(Other than Questions And Answers) | View... |
| 5-Dec-2019 | Issue regarding increasing incidents of fraudulent practices in digital bankings in the country. | Part 2(Other than Questions And Answers) | View... |
| 16-Sep-2020 | Regarding Disapproval of Banking Regulation (Amendment) Ordinance, 2020 (Ordinance No. 12 of 2020) and Banking Regulation (Amendment) Bill, 2020 (Statutory Resolution negatived and Bill passed). | Part 2(Other than Questions And Answers) | View... |
| 1-Feb-2021 | The Minister of Finance and Minister of Corporate Affairs, Smt. Nirmala Sitharaman, presented a statement of the estimated receipts and expenditure of the Government of India for the year 2021-22. | Part 2(Other than Questions And Answers) | View... |
| 1-Feb-2021 | Introduction of the Finance Bill, 2021. | Part 2(Other than Questions And Answers) | View... |