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Tuesday, April 15, 2025

TOPIC

bank fraud

News Reports

ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised

OpIndia Staff -
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
Politics

Kerala: Rs 100 crore scam unearthed at cooperative bank controlled by CPM members, BJP files complaint

OpIndia Staff -
The governing committee of the bank in Kerala with 12 CPM members has been disbanded after the scam emerged in the public.
News Reports

ED attaches assets of actor Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case

OpIndia Staff -
ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui
News Reports

‘In the name of Jesus, I order corona to end’: Watch how Christian evangelist ‘professor’ uses the pandemic for religious propaganda

OpIndia Staff -
In 2017, this Christian evangelist 'professor' was jailed for financial fraud.
News Reports

Swad Official’s Gaurav Wasan refutes allegations of fraud levelled by YouTuber Lakshay Chaudhary, says he has given all the donations to ‘Baba Ka Dhaba’

OpIndia Staff -
Gaurav Wasan said that he has collected Rs 3.35 lakhs through the campaign, and he gave it to Baba ka Dhaba by cheque
News Reports

BSP MLA Vinay Shankar Tiwari and wife booked by CBI in Rs 750 crore bank fraud case

OpIndia Staff -
Vinay Shankar Tiwari from BSP is the sitting MLA from Chillupar, Gorakhpur.
News Reports

SBI transfers Rs 6 lakhs defrauded via cloned cheques back to the Ram Mandir Trust

OpIndia Staff -
Earlier this month, bogus cheques were used by unknown fraudsters to withdraw Rs 6 lakhs from the bank accounts of Ram Janmabhoomi Teerth Kshetra Trust
News Reports

Fraudster withdraws Rs 6 lakh from Ram Janmabhoomi Teerth Kshetra Trust’s bank account using cloned cheques, FIR registered

OpIndia Staff -
Fraudster managed to withdraw Rs. 6 lakh using two bogus cheques from bank account of Ram Janmabhoomi rust
News Reports

Union government brings cooperative banks under RBI control through an ordinance

OpIndia Staff -
The cabinet on Wednesday passed an ordinance to extend the Reserve Bank of India's supervision over the cooperative banks
News Reports

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

OpIndia Staff -
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.
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