Brazil: Woman brings dead body of her uncle to bank and tries to make the corpse sign off on a loan
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.
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…
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…
ED has attached properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case
Bank fraud has become a common crime in the world with thousands of people falling prey to scamsters daily.
Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates
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.
While thousands of people are protesting in China demanding their deposits blocked by banks, tanks appeared on the streets