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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)
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

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

Representational image (Sourced)
lucknow news
Published on May 14, 2026 08:28 pm IST

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

CBI books private firm in ₹30-cr bank fraud case
mumbai news
Published on Apr 30, 2026 05:04 am IST

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.
mumbai news
Updated on Apr 03, 2026 11:28 am IST

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)
chandigarh news
Published on Mar 31, 2026 05:42 am IST

CBI books jewellery firm for ₹145.69 cr bank fraud

CBI books jewellery firm for ₹145.69 cr bank fraud
mumbai news
Published on Mar 16, 2026 05:08 am IST

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

According to Haryana State Vigilance and Anti-Corruption Bureau, around ₹590 crore was siphoned off from accounts belonging to at least eight Haryana government departments. (Photo for representation)
india news
Updated on Mar 15, 2026 10:29 am IST

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)
mumbai news
Published on Mar 07, 2026 05:58 am IST

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

Delhi court rejects bail plea of alleged kingpin in bank fraud case
delhi news
Updated on Mar 03, 2026 07:51 pm IST

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 ₹2.6 cr in her bank accounts
mumbai news
Updated on Feb 27, 2026 07:56 pm IST

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

₹1,438-cr bank fraud: Earlier forensic audit pointed at irregularities
mumbai news
Published on Feb 26, 2026 06:30 am IST

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

The proceedings arise from a public interest litigation.
india news
Published on Feb 19, 2026 12:54 pm IST

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

₹1,438 cr bank loan fraud: ED attaches assets worth ₹132.85 cr
mumbai news
Published on Feb 14, 2026 07:32 am IST

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

Mumbai, India - Aug. 28, 2015 : Bombay High Court : ( Photo by Bhushan Koyande )
mumbai news
Published on Feb 10, 2026 05:14 am IST

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

CBI books firm, directors in ₹10.14 crore PNB fraud case
mumbai news
Published on Feb 05, 2026 05:24 am IST

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

Supreme Court of India. (PTI)
india news
Published on Feb 04, 2026 12:10 pm IST

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

CBI books private firm, directors in ₹12.72 crore bank loan fraud case
mumbai news
Published on Feb 02, 2026 04:40 am IST

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

CBI raids multiple locations in Kolkata over ₹1,000 cr bank fraud
kolkata news
Published on Jan 29, 2026 12:55 pm IST

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.
delhi news
Published on Jan 15, 2026 09:18 am IST

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 on Jan 07, 2026 09:40 am IST

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 on Jan 06, 2026 10:56 am IST

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

Bank funds frozen, ₹20 lakh in cash seized in bank fraud case
mumbai news
Published on Dec 26, 2025 05:04 am IST

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

Taking note of the fact that the brothers had deposited ₹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)
india news
Published on Dec 18, 2025 06:00 pm IST

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)
chandigarh news
Published on Dec 01, 2025 06:40 am IST

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

Representational image.
mumbai news
Published on Dec 10, 2025 03:09 pm IST

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)
india news
Published on Nov 19, 2025 04:42 am IST
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