Bank fraud

PMC Bank fraud case: Bombay HC rejects Rakesh Wadhawan's medical bail plea 

She pointed out that he had been provided timely and specialised medical treatment at state-run and civic hospitals by the state prison authorities from time to time since his arrest.

published on : 14th October 2021

Hyderabad City Police recover Rs 3 crore from fraud accused

Canara Bank Manager Sadhana, who was arrested a few days ago, is also under police custody.

published on : 12th October 2021

Chargesheet filed against Yes Bank's Rana Kapoor, Gautam Thapar

The chargesheet was filed in the Court of Special Judge for CBI cases, Mumbai. The probe agency had filed a case in this regard in March 2020.

published on : 9th October 2021

CBI books Andhra Pradesh firm for defrauding Canara Bank of Rs 338 crore

CBI sleuths in Hyderabad identified promoters of the company, booked under  120b r/w 420, 468, 471 and 477-A sections of the IPC, as Thota Kanna Rao and his wife Venkataramani.

published on : 3rd October 2021

Bhubaneswar police arrest four for duping banks of Rs 5 lakh across Odisha

The accused - Niraj Sahu and Yogendra Singh of Kanpur in Uttar Pradesh along with Salim Pal and Mukesh Pal of Durgapur in West Bengal had allegedly withdrawn Rs 5 lakh in cash.

published on : 27th September 2021

Bank fraud whistleblower returns home

His brother, Suresh, had lodged a complaint with the Irinjalakkuda police on Sunday, raising apprehension that Sujesh, who left home on Saturday, had gone missing.

published on : 21st September 2021

Karvy’s CFO diverted funds on CMD’s instructions, probe finds

Rajiv Ranjan Singh and G Krishna Hari were produced before the court and sent to judicial remand. 

published on : 3rd September 2021

Customers beware! Punjab National Bank warns about fake portal created by fraudsters

In the wake of the COVID-19 pandemic, banks have started providing most of their services online. In such a scenario, it is important to know if the information one comes across is legit.

published on : 21st August 2021

Enforcement Directorate arrests CA in Shakti Bhog bank fraud PMLA case

Raman Bhuraria was arrested on Friday for his "assistance and complicity" in the alleged fraud.

published on : 14th August 2021

Odisha: EOW arrests TN native for cheating bank of Rs 5.62 crore

He was produced before a court there on Monday and is being brought to Odisha on transit remand.

published on : 11th August 2021

CBI arrests nine in bank fraud case

The Central Bureau of Investigation has arrested nine persons in connection with a bank fraud.

published on : 11th August 2021

ED registers case against six in Karuvannur bank loan fraud case

Will summon the accused persons for detailed interrogation from next week 

published on : 8th August 2021

Chennai police make breakthrough in phone fraud case, nab two middlemen in Delhi

Police sources said that telephone scammers had posed as bank staff and sought details of credit cards and OTPs from Govindraj in the name of offering gifts

published on : 2nd August 2021

Kerala to amend coop societies act to check Karuvannur-model frauds

The state government has decided to amend the Kerala Cooperative Societies Act of 1969 to add more teeth to prevent malpractices in cooperative societies.

published on : 30th July 2021

Karuvannur Bank fraud: CPM ousts board ex-prez and three others

Former branch manager M K Biju, aka Biju Kareem, former bank secretary T R Sunilkumar and former accountant C K Jils were the others expelled from the party.

published on : 27th July 2021
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