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    Bank Fraud News

    PMLA court takes cognisance of ₹4,957-Cr bank fraud case against 34

    PMLA court takes cognisance of <span class='webrupee'>₹</span>4,957-Cr bank fraud case against 34. (Shutterstock)
    Cities
    Published 9 days ago

    Who is Reagan France? 5 things to know about former bank manager’s fraud case

    Reagan France, a former Northern Kentucky bank manager, has pleaded guilty to stealing over $335,000 from customer accounts.
    World News
    Published 19 days ago

    Audio sheds light on Shohei Ohtani interpreter's scandal

    HT Image
    Genesis
    Published 65 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)
    Cities
    Published 68 days ago

    Bank, Bhopal management college officials booked for siphoning off scholarships

    The CBI filed a case under the Prevention of Corruption Act.
    India News
    Published 80 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)
    Cities
    Updated 87 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
    Cities
    Updated 89 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.
    India News
    Published 102 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
    Cities
    Updated 113 days ago

    ED arrests AAP leader under PMLA

    AAP leader Deepak Singla (ANI Video Grab)
    Cities
    Published 136 days ago

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

    Representational image (Sourced)
    Cities
    Published 140 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
    Cities
    Published 155 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.
    Cities
    Updated 182 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)
    Cities
    Published 185 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
    Cities
    Published 200 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)
    India News
    Updated 201 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)
    Cities
    Published 209 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
    Cities
    Updated 212 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
    Cities
    Updated 216 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
    Cities
    Published 218 days ago

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

    The proceedings arise from a public interest litigation.
    India News
    Published 225 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
    Cities
    Published 230 days ago

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

    Mumbai, India - Aug. 28, 2015 : Bombay High Court : ( Photo by Bhushan Koyande )
    Cities
    Published 234 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
    Cities
    Published 239 days ago

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

    Supreme Court of India. (PTI)
    India News
    Published 240 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
    Cities
    Published 242 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
    Cities
    Published 246 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.
    Cities
    Published 260 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)
    India News
    Published 268 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)
    India News
    Published 269 days ago
    Home / Topic / Bank Fraud / News
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