Rs 12 Crore fraud : RBL Bank files against its credit card department’s national head, 10 others

[jetesh]

The entire fraud surfaced on March 23, 2021, when chief vigilance officer of the bank Durgadas Rege received inputs from a whistleblower about executives from Mumbai credit card sales unit--- Ansari Wahid and Sumit Jaiswal---accepting kickbacks from direct selling agents.​

News Source : https://indianexpress.com/article/c...-departments-national-head-10-others-9294286/

The ultra-motivated RBL Bank cc team comes with a new slogan : Akeli baar 100cr paar

 

[techt]

What does it mean? The accused got commissions by approving ccs to all?

 

[jetesh]

Humhare Rs 1200 ka amount bhi delay ho jata hai toh 100+ calls aajate hai. Inke credit card team ne khud 12cr+ ka fraud karliya.

 

[sxchzy]

the accussed approved ccs in names of bogus or non existent people

 

[Pradumya]

the accussed approved ccs in names of bogus or non existent people

Hope I met this accused, atleast application approve ho jati 😂

Kya matlab mai real insan hu isliye reject hua, bogus/non-existent hota toh approve ho jati 😂😂

 

[RishiKiDev]

All the credit limit getting alloted to non existent people and genuine people here getting their own credit limits decreased by RBL bank without any reason.

Only God can save this bank from doom.

 

[TheTrickySid]

The entire fraud surfaced on March 23, 2021, when chief vigilance officer of the bank Durgadas Rege received inputs from a whistleblower about executives from Mumbai credit card sales unit--- Ansari Wahid and Sumit Jaiswal---accepting kickbacks from direct selling agents.​

News Source : https://indianexpress.com/article/c...-departments-national-head-10-others-9294286/

Recovery karne ka tareeka thoda casual hai 💀💀

 

[jetesh]

If any RBL Bank employees are here, please share the contact details of any of the above talented people who still in the organisation and can issue me with such credit cards.

 

[its_karan]

The entire fraud surfaced on March 23, 2021, when chief vigilance officer of the bank Durgadas Rege received inputs from a whistleblower about executives from Mumbai credit card sales unit--- Ansari Wahid and Sumit Jaiswal---accepting kickbacks from direct selling agents.​

News Source : https://indianexpress.com/article/c...-departments-national-head-10-others-9294286/

Ho sakta hai DC dene pe bhi फ़र्ज़ी agent ho

 

[doraemon]

Kuch din pehle hi fd Kiya Maine
Tod du kya?

 

[Strange]

The entire fraud surfaced on March 23, 2021, when chief vigilance officer of the bank Durgadas Rege received inputs from a whistleblower about executives from Mumbai credit card sales unit--- Ansari Wahid and Sumit Jaiswal---accepting kickbacks from direct selling agents.​

News Source : https://indianexpress.com/article/c...-departments-national-head-10-others-9294286/

Ab RBI ka Bamboo kab milega Regret Bank after Lending (RBL) ko?

 

[SSV]

I am really wondering if the R*L staff can be this clever to run a 12 cr fraud...for an extended period of time...
very surprised 😮 😲

 

[Zacobite]

The entire fraud surfaced on March 23, 2021, when chief vigilance officer of the bank Durgadas Rege received inputs from a whistleblower about executives from Mumbai credit card sales unit--- Ansari Wahid and Sumit Jaiswal---accepting kickbacks from direct selling agents.​

News Source : https://indianexpress.com/article/c...-departments-national-head-10-others-9294286/

haa haa haa.. i said rbi will launch into rbl yesterday.. and lo behold.. will happen..

 

[doraemon]

Every other bank this year is coming up with new new frauds,rbi bans, devaluation,etc


Muft ke rewdi culture is going to end soon🤣

 

[techt]

I am really wondering if the R*L staff can be this clever to run a 12 cr fraud...for an extended period of time...
very surprised 😮 😲

When it comes to looting customers and frauds, every bank employee is an Abigail in their own.

 

[SSV]

When it comes to looting customers and frauds, every bank employee is an Abigail in their own.

You mean
చావు తెలివితేటలు లేదా అతి తెలివితేటలు

 

[jetesh]

Kuch din pehle hi fd Kiya Maine
Tod du kya?

Yes bank din aarahe hai iske ja rahe hai

 

[Pradumya]

Kuch din pehle hi fd Kiya Maine
Tod du kya?

Bhai mai iss baar wahi same repeat nahi karunga.. but

So you are prafull billore (mba chai wala) of financial industry 😂

Ye itne saaaaare coincidence kaise

 

[doraemon]

Bhai mai iss baar wahi same repeat nahi karunga.. but

Ye itne saaaaare coincidence kaise

Kuch din pehle**
Ki h fd

 

[doraemon]

Bhai mai iss baar wahi same repeat nahi karunga.. but

Ye itne saaaaare coincidence kaise

Aise to Maine modiji ko vote diya hai
To matlab bjp nipat legi?