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Bank fraud

Karnataka: Two senior citizens fall prey to ATM card swapping, lose Rs 3.39 lakh in Udupi

A case has been registered at Udupi town Police Station under Sections 316(2) and 318(4) of BNS.

09 October 2024, 04:27 IST

Karnataka: Two senior citizens fall prey to ATM card swapping, lose Rs 3.39 lakh in Udupi

Karnataka: Two senior citizens fall prey to ATM card swapping, lose Rs 3.39 lakh in Udupi

Karnataka: Two senior citizens fall prey to ATM card swapping, lose Rs 3.39 lakh in Udupi

09 October 2024, 04:27 IST

CBI closes 'bank fraud' case against Nimbus Communications, says no evidence of 'deception'

The CBI registered an FIR on September 30, 2023, against the company, its directors and other unidentified persons for allegedly defrauding Indian Overseas Bank to the tune of Rs 76.34 crore. The agency had acted on a complaint from the bank.

19 September 2024, 13:05 IST

CBI closes 'bank fraud' case against Nimbus Communications, says no evidence of 'deception'

CBI closes 'bank fraud' case against Nimbus Communications, says no evidence of 'deception'

CBI closes 'bank fraud' case against Nimbus Communications, says no evidence of 'deception'

19 September 2024, 13:05 IST

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

Some of the money was sent to Dubai through cryptocurrency. The associates withdrew the money following the directions of the main fraudster and distributed it to various individuals through his agents.

29 August 2024, 10:42 IST

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

29 August 2024, 10:42 IST

Delhi court discharges Maltese citizen in bank fraud case against Kamal Nath's nephew

There is 'no iota of legally admissible evidence' against the accused, Special Judge Sanjeev Aggarwal said as he dropped the charges against Nitin Bhatnagar, a Maltese citizen and former relationship manager of the Bank of Singapore.

19 August 2024, 14:19 IST

Delhi court discharges Maltese citizen in bank fraud case against Kamal Nath's nephew

Delhi court discharges Maltese citizen in bank fraud case against Kamal Nath's nephew

Delhi court discharges Maltese citizen in bank fraud case against Kamal Nath's nephew

19 August 2024, 14:19 IST

Bank fraud: ED attaches Rs 678 crore worth assets of Avantha Group

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the properties located in Haryana, Maharashtra and Uttarakhand.A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the properties located in Haryana, Maharashtra and Uttarakhand.

15 August 2024, 09:15 IST

Bank fraud: ED attaches Rs 678 crore worth assets of Avantha Group

Bank fraud: ED attaches Rs 678 crore worth assets of Avantha Group

Bank fraud: ED attaches Rs 678 crore worth assets of Avantha Group

15 August 2024, 09:15 IST

DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore bank fraud case

Wadhawan was taken into custody from Mumbai on Monday evening, they said and added that he was produced before a special court in Delhi on Tuesday that sent him to judicial custody.

14 May 2024, 15:40 IST

DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore bank fraud case

DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore bank fraud case

DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore bank fraud case

14 May 2024, 15:40 IST

ED arrests two promoters of oil firm in Rs 300 crore money laundering case

The promoters are alleged to have cheated banks to the tune of Rs 252 crore (availed from the Punjab National Bank in the name of SVOGL) and Rs 65 crore (availed from the Bank of India in the name of Max Tech).

08 February 2024, 08:09 IST

ED arrests two promoters of oil firm in Rs 300 crore money laundering case

ED arrests two promoters of oil firm in Rs 300 crore money laundering case

ED arrests two promoters of oil firm in Rs 300 crore money laundering case

08 February 2024, 08:09 IST

ED arrests 5 persons including former executives in connection with ₹56,000 crore Bhushan Steel bank fraud case

The agency alleged that funds were circulated to infuse capital, buy property and for other personal purposes not intended by the banks.

12 January 2024, 09:09 IST

ED arrests 5 persons including former executives in connection with ₹56,000 crore Bhushan Steel bank fraud case

ED arrests 5 persons including former executives in connection with ₹56,000 crore Bhushan Steel bank fraud case

ED arrests 5 persons including former executives in connection with ₹56,000 crore Bhushan Steel bank fraud case

12 January 2024, 09:09 IST

Nagpur bench of Bombay HC grants bail to scam convict Congress leader Sunil Kedar

Kedar, the five-term MLA from Saoner in Nagpur district, was sentenced to five years in jail on December 22, 2023, by a magistrate's court here in a case related to irregularities at the Nagpur District Central Cooperative Bank (NDCCB) of which he was chairman from 1999 to 2002.

09 January 2024, 14:17 IST

Nagpur bench of Bombay HC grants bail to scam convict Congress leader Sunil Kedar

Nagpur bench of Bombay HC grants bail to scam convict Congress leader Sunil Kedar

Nagpur bench of Bombay HC grants bail to scam convict Congress leader Sunil Kedar

09 January 2024, 14:17 IST

Baroda UP Gramin Bank branch manager booked for loan fraud

The current branch manager, in his complaint said a departmental investigation in the branch revealed that Ajay Mehra had fraudulently withdrawn Rs 11,98,000 in form of loans between 29 March 2022 and 25 January 2023.

22 December 2023, 14:31 IST

Baroda UP Gramin Bank branch manager booked for loan fraud

Baroda UP Gramin Bank branch manager booked for loan fraud

Baroda UP Gramin Bank branch manager booked for loan fraud

22 December 2023, 14:31 IST