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bank scam case news

ED raids Odisha firm over alleged fake bank scam involving Reliance group

The fake domain was used to send "forged" communication to SECI, impersonating the SBI, the sources said.
india news
Published on Aug 01, 2025 01:40 pm IST

PNB senior branch manager, another held in ₹183 cr fake bank guarantee scam

The Madhya Pradesh High Court had earlier transferred the investigation to the Central Bureau of Investigation (CBI).
india news
Published on Jun 20, 2025 08:00 pm IST

CBI nabs offender in a 20-year-old SBI fraud case. He was declared dead by court

In May 2002, the CBI had registered a case against Rao, accusing him of cheating the bank out ₹50 lakhs on the basis of fabricated quotations. (HT File)
cities
Published on Aug 06, 2024 12:32 pm IST

Scammer meets techie: Who gets schooled in scam-gone-wrong?

Scammers are taking help of digital banking services to cheat people.
technology
Published on Mar 07, 2023 09:02 pm IST

Govt allows banks to use face recognition, iris scan against fraud, tax evasion

A man has his iris scanned for Aadhaar generation.
business
Updated on Jan 13, 2023 07:40 pm IST

SEBI orders attachment of bank, demat accounts of Sahara firm, Subrata Roy

In a major blow to the Sahara Group, SEBI has issued the orders to attach bank accounts of Sahara group.
business
Published on Dec 27, 2022 12:34 pm IST
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