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Bank Fraud News

Audio sheds light on Shohei Ohtani interpreter's scandal

HT Image

Published 4 days ago

ED raids across UP, Delhi and Punjab in ₹450 crore bank fraud

The searches were carried out under Section 17 of the Prevention of Money Laundering Act (PMLA), 2002. (For Representation)

Published 8 days ago

Bank, Bhopal management college officials booked for siphoning off scholarships

The CBI filed a case under the Prevention of Corruption Act.

Published 19 days ago

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 26 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 28 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 41 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 52 days ago

ED arrests AAP leader under PMLA

AAP leader Deepak Singla (ANI Video Grab)

Published 75 days ago

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

Representational image (Sourced)

Published 80 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 94 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 121 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 124 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 139 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 140 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 148 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 152 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 156 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 157 days ago

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

The proceedings arise from a public interest litigation.

Published 164 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 169 days ago

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

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

Published 173 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 178 days ago

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

Supreme Court of India. (PTI)

Published 179 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 181 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 185 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 199 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 207 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 208 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 219 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 227 days ago

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