Anil Ambani Group, Yes Bank Face ED Raids Over ₹3,000 Cr Loan Fraud
Today on July 24, 2025, the Enforcement Directorate (ED) carried out raids at more than 35 locations and more than 50 companies in Mumbai...
Former GM of New India Co-operative Bank Accused of ₹122 Crore Fraud
Mumbai Police have accused Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative Bank Limited, of embezzling ₹122 crore from the bank....
₹25,000 Crore MSC Bank Scam: Case Against Ajit Pawar and Sunetra Pawar Officially Closed
In the alleged ₹25,000 crore scam related to the Maharashtra State Cooperative Bank (MSCB), a local court has accepted the police’s closure report. With...
Massive ₹7.31 Crore Fraud Uncovered at Canara Bank in Jalna District, Maharashtra
A fraud worth ₹7.31 crore has been found at a Canara Bank branch in Jalna district, Maharashtra. The fraud is related to gold loans...
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...
₹1 Crore Digital Arrest Fraud: Two Bank Staff, Three Others Arrested for Cheating Elderly...
Delhi Police uncovered a gang that cheated an 80-year-old man of nearly ₹1 crore using an online scam called “digital arrest.” Five people were...
₹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...
Rs 1.85 Crore Fraud: Indian Bank Cashier Gets Life Term
A regional court has imposed a life sentence on a cashier working at an Indian Bank branch, while five additional individuals have received sentences...
Lucknow Cyber Crime Cell Issues Urgent Alert for Pensioners
The Cyber Crime Cell of the Hazratganj Police Commissionerate in Lucknow has issued an urgent alert for pensioners warning them against a new form...
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...
