CBI

CBI registers case for ₹6,833.82 cr. Bank Fraud of Shri Lakshmi Cotsyn

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On 7th Aug 2021 Central Bureau of Investigation has booked one of the biggest bank scam lead by Kanpur based Shri Lakshmi Cotsyn of...
Mumbai Cops Arrested 3 for Operating Fake Accounts Under ‘Ladki Bahin’ Scam

Bank Staffer Among Eight-Member Gang Arrested for Mule Account Scam

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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

Jharkhand Gramin Bank’s Agent Arrested For Accepting Bribe

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On 26 March 2025, Dhanbad Anti- Corruption team arrested a Jharkhand Gramin Bank agent, Dhanraj Kumar Choudhary, for accepting a bribe. The complainant said...
Mumbai Cops Arrested 3 for Operating Fake Accounts Under ‘Ladki Bahin’ Scam

₹1 Crore Digital Arrest Fraud: Two Bank Staff, Three Others Arrested for Cheating Elderly...

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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...
New India Co-operative Bank

Former GM of New India Co-operative Bank Accused of ₹122 Crore Fraud

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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....
ED Hands Over Six Seized Properties to Victim Banks

Punjab: ED Hands Over Six Seized Properties to Victim Banks in Real Estate Fraud...

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The Enforcement Directorate (ED) has started giving back recovered assets to banks that were cheated in a real estate fraud case, instead of keeping...
Bank Fraud in Three Different Locations, Bank Fraud Persists Without End

₹2.25 Crore Loan Fraud: Mother-Son Duo and SBI Officials Under Investigation

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Julie Singh, the chief manager of the SBI branch at Bypass Road in Baheri, filed a complaint against a mother and her son for...
Mumbai Cops Arrested 3 for Operating Fake Accounts Under ‘Ladki Bahin’ Scam

Ludhiana Police Arrest Man for Cheating Bank Manager of ₹4.20 Lakh in Cyber Fraud...

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The Ludhiana police arrested a man during a special campaign against cyber crime. The accused cheated a bank manager by pretending to be one...
Bank Fraud in Three Different Locations, Bank Fraud Persists Without End

₹61.13 Crore Loan Fraud: Company Accused of Misleading Union Bank of India and Federal...

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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

Financial Fraud Case in J&K: Five HDFC Bank Employees Taken Into Custody

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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...