Bank Fraud In India
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AAP's Raghav Chadha Says Public Trust In Banks Declining, Cites Frauds, Hidden Charges
- Thursday March 27, 2025
- India News | Press Trust of India
Speaking in the Rajya Sabha, Raghav Chadha said banks are not just financial institutions but the foundation of democracy, playing a crucial role in people's lives.
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www.ndtv.com
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Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
- Wednesday March 26, 2025
- World News | NDTV News Desk
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
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www.ndtv.com
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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
- Saturday March 22, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
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www.ndtv.com
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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www.ndtv.com
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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www.ndtv.com
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Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
- Wednesday March 5, 2025
- India News | Edited by Saikat Kumar Bose
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
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www.ndtv.com
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Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
- Wednesday March 5, 2025
- India News | Edited by Saikat Kumar Bose
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
www.ndtv.com
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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www.gadgets360.com
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New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
- Sunday February 16, 2025
- India News | Press Trust of India
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
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www.ndtv.com
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NDTV Explainer: What Is RBI's Bank.in Domain, Rolled Out To Fight Financial Fraud
- Friday February 7, 2025
- Business News | Edited by NDTV News Desk
The Institute for Development and Research in Banking Technology (IDRBT) will be the exclusive registrar for the new domain.
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www.ndtv.com
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RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
- Friday February 7, 2025
- Business News | Asian News International
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
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www.ndtv.com
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
- Sunday January 12, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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www.ndtv.com
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
- Friday January 10, 2025
- India News | Press Trust of India
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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www.ndtv.com
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
- Thursday January 2, 2025
- India News | Press Trust of India
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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www.ndtv.com
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Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
- Sunday December 29, 2024
- Bangalore News | Press Trust of India
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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www.ndtv.com
-
AAP's Raghav Chadha Says Public Trust In Banks Declining, Cites Frauds, Hidden Charges
- Thursday March 27, 2025
- India News | Press Trust of India
Speaking in the Rajya Sabha, Raghav Chadha said banks are not just financial institutions but the foundation of democracy, playing a crucial role in people's lives.
-
www.ndtv.com
-
Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
- Wednesday March 26, 2025
- World News | NDTV News Desk
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
-
www.ndtv.com
-
Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
- Saturday March 22, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
-
www.ndtv.com
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
www.ndtv.com
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
www.ndtv.com
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
- Wednesday March 5, 2025
- India News | Edited by Saikat Kumar Bose
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
www.ndtv.com
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
- Wednesday March 5, 2025
- India News | Edited by Saikat Kumar Bose
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
www.ndtv.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com
-
New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
- Sunday February 16, 2025
- India News | Press Trust of India
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
-
www.ndtv.com
-
NDTV Explainer: What Is RBI's Bank.in Domain, Rolled Out To Fight Financial Fraud
- Friday February 7, 2025
- Business News | Edited by NDTV News Desk
The Institute for Development and Research in Banking Technology (IDRBT) will be the exclusive registrar for the new domain.
-
www.ndtv.com
-
RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
- Friday February 7, 2025
- Business News | Asian News International
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
-
www.ndtv.com
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
- Sunday January 12, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
www.ndtv.com
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
- Friday January 10, 2025
- India News | Press Trust of India
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
www.ndtv.com
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
- Thursday January 2, 2025
- India News | Press Trust of India
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
www.ndtv.com
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
- Sunday December 29, 2024
- Bangalore News | Press Trust of India
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
www.ndtv.com