CBI raid in twin city over bank fraud
New Delhi: The Central Bureau of Investigation (CBI) has conducted searches in Bhubaneswar, Cuttack and several other places Wednesday and ...
Read moreNew Delhi: The Central Bureau of Investigation (CBI) has conducted searches in Bhubaneswar, Cuttack and several other places Wednesday and ...
Read moreNew Delhi: The government Tuesday said banks and select financial institutions have reported frauds of over Rs 1.43 lakh crore ...
Read moreCuttack: The CID-Crime Branch of Odisha Police, in collaboration with ICICI Bank, inaugurated a two-day workshop on ‘Bank frauds-prevention and ...
Read moreMumbai: Banks reported a total fraud of Rs 71,543 crore in 2018-19, a 74 per cent increase as against Rs ...
Read moreThane: A builder arrested for allegedly duping a bank of Rs 30 crore was nabbed from Mumbai airport Sunday after ...
Read moreBhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch (CB) Wednesday, claimed to have arrested two former bankers ...
Read moreBhubaneswar: A middle-aged woman in the Capital city reportedly fell into the trap of cyber criminals who siphoned off around ...
Read moreAngul: Angul police Saturday arrested the former manager of a bank here for his alleged involvement in a case where ...
Read moreNew Delhi: The Enforcement Directorate has attached Rs 109.03 crore immovable properties in a money laundering case relating to bank ...
Read moreMumbai: The number of cases of frauds reported by banks saw a jump of 15 per cent year-on-year basis in ...
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