Banking Fraud Indore
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For The First Time, Enforcement Directorate Attaches Land in US in Loan Fraud Case
In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country.
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Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
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For The First Time, Enforcement Directorate Attaches Land in US in Loan Fraud Case
In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country.
-
Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
