CBI registers case for ₹6,833.82 cr. Bank Fraud of Shri Lakshmi Cotsyn
On 7th Aug 2021 Central Bureau of Investigation has booked one of the biggest bank scam lead by Kanpur based Shri Lakshmi Cotsyn of...
Bank Staffer Among Eight-Member Gang Arrested for Mule Account Scam
The Hyderabad cybercrime police arrested eight people who were part of a gang that opened 127 fake or “mule” bank accounts across multiple banks....
Jharkhand Gramin Bank’s Agent Arrested For Accepting Bribe
On 26 March 2025, Dhanbad Anti- Corruption team arrested a Jharkhand Gramin Bank agent, Dhanraj Kumar Choudhary, for accepting a bribe. The complainant said...
₹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...
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....
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...
₹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...
Ludhiana Police Arrest Man for Cheating Bank Manager of ₹4.20 Lakh in Cyber Fraud...
The Ludhiana police arrested a man during a special campaign against cyber crime. The accused cheated a bank manager by pretending to be one...
₹61.13 Crore Loan Fraud: Company Accused of Misleading Union Bank of India and Federal...
The Central Bureau of Investigation (CBI) has filed a case (FIR) against a company in Chhattisgarh and its directors. The company is engaged in...
Financial Fraud Case in J&K: Five HDFC Bank Employees Taken Into Custody
Five employees of HDFC Bank have been arrested for their alleged involvement in a large financial fraud at one of the bank’s branches in...