Tag: Bank fraud

Patna: A 32-year-old man's attempt to fraudulently transfer Rs 11.73 crore to a private firm's bank account through RTGS from ...

New Delhi: The Central Bureau of Investigation (CBI) has filed cases against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly ...

Bengaluru: The Enforcement Directorate (ED) has attached assets worth Rs 45.32 crore of Guru Raghavendra Sahakara Bank's former and present ...

Washington: An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to ...

The Enforcement Directorate and the Modi government may have reasons to have a pat on their own backs after word ...

New Delhi: The Central Bureau of Investigation (CBI) has conducted searches in Bhubaneswar, Cuttack and several other places Wednesday and ...

New Delhi:  The government Tuesday said banks and select financial institutions have reported frauds of over Rs 1.43 lakh crore ...

Cuttack: The CID-Crime Branch of Odisha Police, in collaboration with ICICI Bank, inaugurated a two-day workshop on ‘Bank frauds-prevention and ...

Mumbai: Banks reported a total fraud of Rs 71,543 crore in 2018-19, a 74 per cent increase as against Rs ...

Thane: A builder arrested for allegedly duping a bank of Rs 30 crore was nabbed from Mumbai airport Sunday after ...