Tuesday, February 27, 2024

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bank fraud

‘Organised crime committed at the behest of ruling CPM leaders’: ED probing the multi-crore Karuvannur bank scam files affidavit in Kerala HC

Enforcement Directorate has been investigating the money laundering case linked to the Rs 312 crore fraud at the ruling CPI(M) controlled Karuvannur Co-operative Bank.

Former MP from Bihar duped of over Rs 35 lakhs by his caretakers, three accused booked

The FIR against three has been filed by the Parliament Street cyber police under sections 408 (criminal breach of trust by clerk or servant), 420 (cheating or fraud), and 120B (criminal conspiracy) of the Indian Penal Code.

Congress MLA Sunil Kedar disqualified from the Maharashtra Assembly after being convicted in a bank fraud worth Rs 150 crore

Maharashtra Congress MLA Sunil Kedar disqualified from assembly after conviction and five-year jail term in a bank scam case

AAP becoming synonymous with scams: ED arrests Punjab AAP MLA Jaswant Singh in connection with Rs 40 crore bank scam

ED, on Monday (November 6) arrested Punjab AAP MLA Jaswant Singh Gajjanmajra in connection with a Prevention of Money Laundering Act (PMLA) case registered against him last year related to a Rs 40 crore bank scam.

ED attaches properties of Saravana Stores worth around Rs 67 crore in case of defrauding Axis Bank

ED has attached properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case

Beware! Frauds posing as genuine banking service providers can trick you on social media: Here’s what is happening

Bank fraud has become a common crime in the world with thousands of people falling prey to scamsters daily.

After CBI, ED raids multiple properties of Punjab AAP MLA Jaswant Singh in connection with a Rs 40 crore bank scam, seize incriminating evidence

Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates

Kerala: ED raids on accused persons in the 312 crore fraud case at CPM-controlled Karuvannur Cooperative Bank

As per reports, a 75-member team of ED has been ordered to raid the houses of the bank president, secretary and other accused persons.

China: Video of tanks on the streets go viral amid protests by people demanding their money blocked in a massive bank scam

While thousands of people are protesting in China demanding their deposits blocked by banks, tanks appeared on the streets

China: Massive protests in Henan, people fear losing their life savings due to bank fraud

Such protests are unprecedented in Communist China where dissent and public demonstrations are curbed by the authoritarian State.

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