bank fraud
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NATIONAL
CBI – Searches Launched in Two Bank Fraud Cases Worth Rs 231 Crore
CBI – The Central Bureau of Investigation on Saturday carried out coordinated searches in Maharashtra and Gujarat as part of…
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NATIONAL
Cyber Fraud – Six Arrested After ₹10.40 Crore WhatsApp Director Impersonation Scam
Cyber Fraud – A major interstate cyber fraud case has been uncovered after criminals allegedly used a fake WhatsApp profile…
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NATIONAL
Cybercrime – CBI Arrests Punjab National Bank Manager in Uttar Pradesh Bribery Probe
Cybercrime – The Central Bureau of Investigation (CBI) has arrested the manager of Punjab National Bank’s Bhadrauli branch in…
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NATIONAL
Bank Fraud – CBI Conducts Raids in Kolkata Over Multi-Crore PNB Cases
Bank Fraud – The Central Bureau of Investigation (CBI) carried out extensive search operations across Kolkata on Wednesday as part…
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LATEST NEWS
Cybercrime – Punjab Police Uncovers Major Overseas Fraud Network in Ludhiana
Cybercrime – Punjab Police has dismantled a large cyber fraud operation allegedly running through two fake call centres in Ludhiana,…
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NATIONAL
Money Laundering – Anil Ambani Skips ED Appearance in Ongoing Probe
Money Laundering – Industrialist Anil Ambani did not appear before the Enforcement Directorate (ED) on Friday despite being summoned for…
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NATIONAL
BankFraud – Anil Ambani Faces Second ED Questioning in Delhi Case
BankFraud – Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) in New Delhi on Thursday for a…
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BIHAR
Cybercrime – Bihar Police Tighten Crackdown on Mule Accounts
Cybercrime – The Economic Offences Unit (EOU) of Bihar Police has initiated a statewide campaign to identify and dismantle mule…
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