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    Banking Fraud

    Delhi Police bust cyber fraud syndicate, 10 arrested

    The accused allegedly cheated victims of over <span class='webrupee'>₹</span>26 lakh through APK malware-based banking frauds, impersonation scams and remote-access financial frauds.
    Cities
    Published 55 days ago

    Chandigarh: Network of benami properties controlled by former Kotak employee being probed by IT department

    The banking fraud, according to the Haryana anti-corruption bureau (ACB) officials, was perpetrated with alleged use of forged documents and fictitious bank accounts (HT File)
    Cities
    Published 103 days ago

    ₹597-cr IDFC First Bank scam: How govt money was routed via realtor, jeweller

    Vikram Wadhwa, allegedly a key conspirator in a <span class='webrupee'>₹</span>590-crore fraud involving Haryana government departments and <span class='webrupee'>₹</span>190-crore financial irregularities linked to the Chandigarh Municipal Corporation (MC) and CREST, was arrested in Kharar, Mohali, on Saturday.
    India News
    Updated 161 days ago

    Chandigarh: CREST denies financial loss despite FIR over ₹75 crore irregularity claim

    CREST says it did not hold any fixed deposit with IDFC First Bank. (HT Photo)
    Cities
    Published 163 days ago

    Fraud involving Haryana government accounts: From caretaker to ₹590 crore scam ‘kingpin’

    The Haryana Anti-Corruption Bureau (ACB), which is probing the case, has already issued a look-out circular seeking his detention at airports, seaports and land borders. (HT Photo)
    Cities
    Published 174 days ago
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