Fixed Deposit Fraud
- All
- News
- Videos
-
Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
-
CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
-
4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
-
7 Arrested For Allegedly Trying To Fraud Bank Of Rs 50 Crore In Mumbai
Seven people were arrested for allegedly trying to defraud a leading private sector bank of Rs 50 crore by attempting to pass off fake fixed deposit slips as original, the police said today.
-
Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
-
CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
-
4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
-
7 Arrested For Allegedly Trying To Fraud Bank Of Rs 50 Crore In Mumbai
Seven people were arrested for allegedly trying to defraud a leading private sector bank of Rs 50 crore by attempting to pass off fake fixed deposit slips as original, the police said today.
