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...
Massive Cyber Scam Exposed: Hyderabad Police Arrest 52, Including 32 Bank Staff
Under a police operation called “Operation Octopus 2.0”, the Hyderabad police busted a big fraud network and arrested people from different roles who were...
Bank Fraud in Three Different Locations, Bank Fraud Persists Without End
Today bank fraud has become a major concern for individuals and financial institutions. Despite banks frequently issuing fraud alerts, bank frauds show no signs...
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...
₹21.47 Crore Scam: Gonda Bank Manager Reaches Police Station, Documents Rejected
In connection with the ₹21.47 crore scam at the Gonda branch of Uttar Pradesh Cooperative Bank Limited in 2021, the branch manager arrived at...
Another Arrest in IDFC First Bank Scam, Total Arrests Reach 12
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested a jeweller named Rajan Katodia, who owns Sawan Jewellers, in connection with the fraud...
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...
₹590 Crore Fraud Suspected at IDFC FIRST Bank’s Chandigarh Branch, Haryana Govt Accounts Under...
IDFC FIRST Bank has reported a suspected fraud of about ₹590 crore at its branch in Chandigarh. This fraud is related to bank accounts...
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...
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...