₹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...
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...
₹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...
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....
Canara Bank, Axis Bank Staff Held for Assisting Cyber Fraud Network
The CBI (Central Bureau of Investigation) has arrested two bank employees for helping cybercriminals commit online fraud. They helped cybercriminals open and run fake...
ED Arrests Reliance Power CFO in ₹68 Crore Fake Bank Guarantee Case
In a major development, the Enforcement Directorate (ED) has arrested Ashok Pal, the Chief Financial Officer (CFO) of Reliance Power, a company belonging to...
₹4 Crore Gold Scam: Indian Bank Assistant Manager Steals Pledged Jewellery for Online Betting
An assistant manager at a bank in Bengaluru has been arrested for stealing gold from the bank. The gold belonged to customers who had...
₹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...
Chanda Kochhar Found Guilty by Appellate Tribunal in Videocon Loan Case
Chanda Kochhar former CEO and MD of ICICI Bank is found guilty by a special court (called an appellate tribunal) for accepting bribe of...
