Tag: Bank fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch (CB) Wednesday, claimed to have arrested two former bankers ...

Bhubaneswar: A middle-aged woman in the Capital city reportedly fell into the trap of cyber criminals who siphoned off around ...

Angul:  Angul police Saturday arrested the former manager of a bank here for his alleged involvement in a case where ...

New Delhi: The Enforcement Directorate has attached Rs 109.03 crore immovable properties in a money laundering case relating to bank ...

Mumbai: The number of cases of frauds reported by banks saw a jump of 15 per cent year-on-year basis in ...

New Delhi: The Enforcement Directorate Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch (CB) Tuesday arrested a 43-year-old man in connection with ...

Bhubaneswar: Most of the enquiries and investigation going on in the case of financial irregularities in the Odisha State Cooperative ...

Mumbai: Banks have reported a massive 73 per cent increase in incidents of fraud worth Rs 71,543 crore in FY19, ...

New Delhi: The Central Bureau of Investigation (CBI) has booked Union Bank of India, Nayapalli branch former Chief Manager Bhubaneswar ...