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bank fraud

Property dealer loses ₹3 lakh to cyber fraudster in Panchkula

The cyber crime police station, Sector 20 registered an FIR under Sections 318(4) and 61 of the Bharatiya Nyaya Sanhita (BNS) against an unknown accused. (HT File)
chandigarh news
Updated on Jul 07, 2026 08:12 am IST

CBI raids in Maha, Gujarat in ₹232-crore bank fraud cases

CBI raids in Maha, Gujarat in ₹232-crore bank fraud cases
mumbai news
Updated on Jul 05, 2026 08:37 am IST

CBI registers ₹62.42 crore bank fraud case against Mumbai-based firm

According to the CBI, the case was registered on June 18 based on a complaint filed by the SAM Branch of Indian Bank in Mumbai against One World Sourcing and its partners, Aashima Manoj Khushalani and Rakesh Kumar Singh.
india news
Published on Jun 22, 2026 10:30 am IST

ED attaches ₹60-crore Alibaug land parcel in SKNL fraud case

ED attaches ₹60-crore Alibaug villa in SKNL fraud case
mumbai news
Updated on Jun 11, 2026 11:57 am IST

ED arrests AAP leader under PMLA

AAP leader Deepak Singla (ANI Video Grab)
delhi news
Published on May 19, 2026 04:12 am IST
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