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Bank Fraud News

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)

Updated 6 days ago

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

CBI raids in Maha, Gujarat in <span class='webrupee'>₹</span>232-crore bank fraud cases

Updated 8 days ago

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.

Published 21 days ago

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

ED attaches <span class='webrupee'>₹</span>60-crore Alibaug villa in SKNL fraud case

Updated 32 days ago

ED arrests AAP leader under PMLA

AAP leader Deepak Singla (ANI Video Grab)

Published 55 days ago

CBI arrests two over fake UP Forest Corporation FDs worth ₹64.82 cr

Representational image (Sourced)

Published 59 days ago

CBI books private firm in ₹30-cr bank fraud case

CBI books private firm in <span class='webrupee'>₹</span>30-cr bank fraud case

Published 74 days ago

In UIL's ₹1,438-cr bank fraud, ED chargesheets 13; funds traced abroad

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Updated 101 days ago

Ludhiana: ₹53.7 lakh siphoned from dead govt staffer’s account in bank fraud

Officials at the Cyber Crime Police Station, Khanna, said investigations are underway. (HT Photo)

Published 104 days ago

CBI books jewellery firm for ₹145.69 cr bank fraud

CBI books jewellery firm for <span class='webrupee'>₹</span>145.69 cr bank fraud

Published 119 days ago

Key accused hotelier in ₹590-crore IDFC bank fraud held from Mohali

According to Haryana State Vigilance and Anti-Corruption Bureau, around <span class='webrupee'>₹</span>590 crore was siphoned off from accounts belonging to at least eight Haryana government departments. (Photo for representation)

Updated 120 days ago

CBI court shifts Winsome Diamonds’ 2 cases to magistrate after PC Act angle dropped

The CBI told the court that its investigation had not revealed any incriminating material against bank officials in two cases pertaining to Winsome Diamonds & Jewellery Ltd (Shutterstock)

Published 128 days ago

Delhi court rejects bail plea of alleged kingpin in bank fraud case

Delhi court rejects bail plea of alleged kingpin in bank fraud case

Updated 131 days ago

Rickshaw driver's daughter approaches cops over transactions of ₹2.6 cr in her bank accounts

Rickshaw driver's daughter approaches cops over transactions of <span class='webrupee'>₹</span>2.6 cr in her bank accounts

Updated 135 days ago

₹1,438-cr bank fraud: Earlier forensic audit pointed at irregularities

<span class='webrupee'>₹</span>1,438-cr bank fraud: Earlier forensic audit pointed at irregularities

Published 137 days ago

Anil Ambani files undertaking in Supreme Court, says he will not leave India

The proceedings arise from a public interest litigation.

Published 144 days ago

₹1,438 cr bank loan fraud: ED attaches assets worth ₹132.85 cr

<span class='webrupee'>₹</span>1,438 cr bank loan fraud: ED attaches assets worth <span class='webrupee'>₹</span>132.85 cr

Published 149 days ago

‘Siphoning of public money must be viewed seriously’: HC

Mumbai, India - Aug. 28, 2015 : Bombay High Court : ( Photo by Bhushan Koyande )

Published 153 days ago

CBI books firm, directors in ₹10.14 crore PNB fraud case

CBI books firm, directors in <span class='webrupee'>₹</span>10.14 crore PNB fraud case

Published 158 days ago

SC pulls up CBI, ED over delay in probing alleged bank fraud by Anil Ambani companies

Supreme Court of India. (PTI)

Published 159 days ago

CBI books private firm, directors in ₹12.72 crore bank loan fraud case

CBI books private firm, directors in <span class='webrupee'>₹</span>12.72 crore bank loan fraud case

Published 161 days ago

CBI raids multiple locations in Kolkata over ₹1,000 cr bank fraud

CBI raids multiple locations in Kolkata over <span class='webrupee'>₹</span>1,000 cr bank fraud

Published 165 days ago

Man wanted in Delhi, Mumbai bank fraud cases held after 18 years

Investigators said Nishchal was a member of an organised gang who committed large scale bank fraud.

Published 179 days ago

Supreme Court grants bail to former Amtek Group promoter in PMLA case

The Supreme Court held that economic offences cannot be treated as a homogeneous class warranting blanket denial of bail. (Hindustan Times)

Published 187 days ago

SC grants bail to former Amtek chairman Arvind Dham in bank fraud case

Former Amtek chairman Arvind Dham faces money laundering charges. (HT PHOTO)

Published 188 days ago

Bank funds frozen, ₹20 lakh in cash seized in bank fraud case

Bank funds frozen, <span class='webrupee'>₹</span>20 lakh in cash seized in bank fraud case

Published 199 days ago

Supreme Court quashes criminal proceedings against Sandesaras after they deposit ₹5,111 crore

Taking note of the fact that the brothers had deposited <span class='webrupee'>₹</span>11 crore more than the amount stipulated, the bench directed that the excess sum be transferred to the Supreme Court Legal Aid Services Committee. (Sanjay Sharma)

Published 207 days ago

Mohali: CBI court sentences 7 to three years’ imprisonment

The case dates back to November 4, 2016, when the CBI registered an FIR on the complaint of Bank of Baroda. (Getty Images/iStockphoto)

Published 224 days ago

ED attaches assets worth ₹1,452 cr in probe against RCOM, group firms

Representational image.

Published 234 days ago

SC seeks Centre response on probe against Anil Ambani’s Reliance Communications

New Delhi, Jan 10 (ANI): A view of the Supreme Court building, the apex judicial body of India, in New Delhi on Tuesday. (ANI Photo) (ANI)

Published 236 days ago

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