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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
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Fake Branch Claiming To Be Of SBI Unearthed In Chhattisgarh: Police
A fake branch claiming to be of the State Bank of India (SBI) was unearthed in Chhattisgarh's Sakti district following which police booked its three operators, a police official said on Sunday.
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Man With Fake "Bomb" Demands Rs 55 Lakh From Bank To Pay Medical Bills In Maharashtra: Cops
A bank branch in Wardha in Maharashtra was the scene of an intense drama after a man walked in masked and handed over a piece of paper to a staffer informing that he intended to set off a bomb if payment of Rs 55 lakh was not made, police said.
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Teen Arrested For Attempt To Open Fake SBI Branch In Tamil Nadu
An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" in Tamil Nadu's Cuddalore district was scuttled and he was arrested for forgery, police said on Saturday.
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When 'Vinod Kambali' Ran A Fake Karnataka Bank Branch In UP
A man has been arrested for running a fake branch of Karnataka Bank in Uttar Pradesh's Ballia - a small city on the state's eastern border, about 400 km from capital Lucknow.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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Bank Teller Stole $185,000 From Homeless Customer Who Brought In A Garbage Bag Of Cash
A 29-year-old bank teller stole more than $185,000 from a homeless customer who tried to deposit a garbage bag full of cash at a Wells Fargo branch in Georgetown, according to court filings and attorneys in the case.
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Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
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Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.
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At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
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44 Fake Accounts With Rs 100 Crore Found In Raids On Delhi Axis Bank Branch
Income Tax officers have in a raid allegedly unearthed 44 fake accounts at a branch of Axis Bank in central Delhi's Chandni Chowk. Tax officials said about Rs 100 crore in old notes have been deposited in these accounts since November 8, when Prime Minister Narendra Modi banned 500 and 1000 rupee notes to combat black money and money laundering.
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Man Arrested While Trying To Deposit Bundles Of Fake Rs 500 Notes In Bank
One person was arrested for trying to deposit fake notes of Rs 500 denomination with a face value of Rs 49,000 at a bank branch in Kaliachak in Malda district on Monday.
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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
-
Fake Branch Claiming To Be Of SBI Unearthed In Chhattisgarh: Police
A fake branch claiming to be of the State Bank of India (SBI) was unearthed in Chhattisgarh's Sakti district following which police booked its three operators, a police official said on Sunday.
-
Man With Fake "Bomb" Demands Rs 55 Lakh From Bank To Pay Medical Bills In Maharashtra: Cops
A bank branch in Wardha in Maharashtra was the scene of an intense drama after a man walked in masked and handed over a piece of paper to a staffer informing that he intended to set off a bomb if payment of Rs 55 lakh was not made, police said.
-
Teen Arrested For Attempt To Open Fake SBI Branch In Tamil Nadu
An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" in Tamil Nadu's Cuddalore district was scuttled and he was arrested for forgery, police said on Saturday.
-
When 'Vinod Kambali' Ran A Fake Karnataka Bank Branch In UP
A man has been arrested for running a fake branch of Karnataka Bank in Uttar Pradesh's Ballia - a small city on the state's eastern border, about 400 km from capital Lucknow.
-
Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
-
Bank Teller Stole $185,000 From Homeless Customer Who Brought In A Garbage Bag Of Cash
A 29-year-old bank teller stole more than $185,000 from a homeless customer who tried to deposit a garbage bag full of cash at a Wells Fargo branch in Georgetown, according to court filings and attorneys in the case.
-
Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
-
Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.
-
At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
-
44 Fake Accounts With Rs 100 Crore Found In Raids On Delhi Axis Bank Branch
Income Tax officers have in a raid allegedly unearthed 44 fake accounts at a branch of Axis Bank in central Delhi's Chandni Chowk. Tax officials said about Rs 100 crore in old notes have been deposited in these accounts since November 8, when Prime Minister Narendra Modi banned 500 and 1000 rupee notes to combat black money and money laundering.
-
Man Arrested While Trying To Deposit Bundles Of Fake Rs 500 Notes In Bank
One person was arrested for trying to deposit fake notes of Rs 500 denomination with a face value of Rs 49,000 at a bank branch in Kaliachak in Malda district on Monday.
