Nashik Youth Allegedly Duped of ₹15 Lakh: Ex-Bank Chairman Parvez Kokani Named in Job...
A young man from Nashik was tricked into giving ₹15 lakh after being promised a job at the Nashik District Central Co-operative Bank.The person...
Massive ₹547 Crore Mule Account Scam Exposed in Telangana
Police in Telangana found a large cybercrime gang that was using fake, or “mule,” bank accounts. These accounts were opened in the names of...
Chanda Kochhar Found Guilty by Appellate Tribunal in Videocon Loan Case
Chanda Kochhar former CEO and MD of ICICI Bank is found guilty by a special court (called an appellate tribunal) for accepting bribe of...
₹2.25 Crore Loan Fraud: Mother-Son Duo and SBI Officials Under Investigation
Julie Singh, the chief manager of the SBI branch at Bypass Road in Baheri, filed a complaint against a mother and her son for...
Property Tax Scam: Two Held for Misusing Union Bank of India Seal
A fraud case has been registered at the Udupi Town police station. Police arrested two people, Supesh (25) and Shantha (43), both residents of...
IDFC FIRST Bank Fraud: Lost Funds Recovered Within 24 Hours, Confirms Haryana Chief Minister
Haryana Chief Minister Nayab Singh Saini said that the money lost in the fraud at IDFC FIRST Bank has been fully recovered within 24...
Paytm Payments Bank Staff Held Over ₹30 Lakh Fraud from Frozen Account
Noida Police arrested two employees of Paytm Payments Bank for illegally releasing ₹30 lakh from bank accounts that that had been frozen due to...
Haryana CM Orders Tough Action in Twin Bank Fraud Cases
Nayab Singh Saini, the Chief Minister of Haryana, said the government has taken strict action after two big fraud cases were discovered involving bank...
Fake KYC Trap Busted: Delhi Police Nab Four Scammers Cheating Bank Customers
Delhi Police have arrested four men for allegedly running a fake KYC update scam to cheat bank customers. The accused have been identified as...
Punjab: ED Hands Over Six Seized Properties to Victim Banks in Real Estate Fraud...
The Enforcement Directorate (ED) has started giving back recovered assets to banks that were cheated in a real estate fraud case, instead of keeping...