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...
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...
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...
₹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...
₹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...
₹160 Crore Panchkula Scam: Deputy VP of Kotak Mahindra Bank Arrested
A bank official named Pushpender Singh has been arrested in a ₹160 crore scam involving the Municipal Corporation Panchkula. He earlier worked as the...
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...
Terror Funding Scam: Bank Employee Kept Under ‘Digital Arrest’ for 13 Days, Lose ₹67...
In Bihar’s Muzaffarpur district, a shocking cyber fraud case has come to light where a retired bank employee, Mahesh Gami (66), and his wife...
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...
₹7 Crore Cyber Fraud Case: Bengaluru Engineering Student’s Bank Account Comes Under Scanner
An engineering student from Bengaluru got into serious trouble after his bank account was used in a cyber fraud of about ₹7 crore. The...