Banking fraud

Hyderabad pharma firm employee held for duping man

The accused used victim’s mobile phone and internet banking for booking train ticket with IRCTC portal.

published on : 8th September 2019

Banking fraud: CBI carries out raids at 50 locations in 18 cities, 14 cases registered

The agency teams in a coordinated action against the promoters and directors of the companies made accused in the cases in 12 states across the country.

published on : 2nd July 2019

Cash vanishing from accounts via netbanking stumps cyber cops, bankers

Cyber crime inspector M Chandrappa said the amount was transferred using internet banking.

published on : 4th June 2019

UK court issues warrant against Nirav Modi, arrest imminent: Officials

Modi will be subsequently brought before the court to secure bail and the legal proceedings for his extradition will begin thereafter

published on : 18th March 2019

ICICI-Videocon loan case: Adopt ‘best practices’ Chanda Kochhar, and quit

Allahabad Bank CEO & MD Usha Ananthasubramanian has been shorn off her executive powers but the big question is why has Chanda Kochhar, MD & CEO of ICICI Bank, being left off the hook?

published on : 19th May 2018

Narendra Modi hosted 'Mehul Bhai' of banking fraud at his official residence

In the midst of a raging controversy over the Rs.11,500 banking scam, a video has surfaced of Prime Minister Narendra Modi hosting fugitive Gujarati jeweller Mehul Choksi at his official residence.

published on : 16th February 2018