Tag: Bank fraud

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 ...

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 ...