United Bank of India controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
2014
Non-performing-asset detection controversy
A Reserve Bank of India-appointed Deloitte forensic audit reported serious lapses in United Bank of India's systems for identifying non-performing assets. The findings were reported during a period of substantial losses and elevated reported NPAs, although the available reference does not establish whether the weaknesses were deliberate.