bank fraud

New Delhi:  The Enforcement Directorate (ED) on Wednesday said that it has attached the properties worth Rs 4.98 crore of Vijay Akkash, Mohamed Musthafa, M.D. Jairam and others in Syndicate bank fraud case. The ED in a statement said…

New Delhi:  The Central Bureau of Investigation (CBI) on Friday carried out searches at six locations in Mumbai after registering a case of bank fraud worth Rs 134 crore against Gujarat-based Associate High Pressure Technologies Pvt Ltd and…

Lucknow: A man was cheated of Rs 30,000 after unidentified persons withdrew the amount from his bank account using Aadhaar Enabled Payment System (AEPS). The victim, Ajay Kumar Srivastava, a resident of Virat Khand, Gomti Nagar, said…

Gurugram: A man involved in a Rs 400 crore fraud case with Citibank in 2010 was arrested by the Gurugram police, officials said on Sunday. The accused was arrested then but he was on bail granted by the court. But later on the accused…

Bhubaneswar: The Central Bureau of Investigation (CBI) has registered a case against nine accused including four officials of Punjab National Bank, a Bhubaneswar-based private firm and its directors following a complaint from Punjab…

The Central Bureau of Investigation (CBI) on Friday said that it has registered a case against a Delhi-based company and its directors on the charge of defrauding the State Bank of India to the tune of Rs 173 crore.

The probe is still underway as the Police are trying to ascertain if any other person from the bank or the Collectorate office might be involved in this scam.

The Central Bureau of Investigation (CBI) on Saturday conducted searches at several locations in Delhi-NCR, Chandigarh, Kolkata and Orissa, at the offices of a New Delhi-based private company in a bank fraud case.

The Economic Offences Wing (EOW) of Odisha Crime Branch on Wednesday organised a one-day workshop on the cases pertaining to unauthorised collection of public deposits and to chalk out plans to check illegal money transactions.

**Bhubaneswar:** A 17-year-old minor son of a mason hailing from Cheruapada village of Sambalpur is alleged to have got Rs 50 crores post demonetization who duped car dealers was held by the Commissionerate Police and was remanded to…