bank fraud

A routine account transfer exposed how alleged insiders turned a Haryana government account at IDFC First Bank into a private cash pipeline worth Rs 590 crore.

Indore police have busted a gang involved in withdrawing money from customers' current accounts at a private bank by committing account fraud

Around 12 bank account holders identified as Rahul Kale, Manoj Misal, Pratik Jadhav, Pavan Jadhav, Lalit More, Rajendra Giri, Dhanraj Bacchav, Bhavesh Ghumre, Divakar Ghumre, and Dattatray Kailas were alarmed when they discovered the large sums of money transacted through their accounts.

The Supreme Court on Wednesday refused to grant interim bail to AAP MLA Jaswant Singh Gajjan Majra from Punjab

The woman in Brazil tried to control the dead man's head and make him clasp the pen with which to make the signature on loan document.

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.

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.

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

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.