Kolkata Bank Fraud
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
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Nagpur Police's Banking Safety Message Uses ROFL Varun Chakravarthy Meme
Nagpur Police used a picture of Kolkata Knight Riders bowler Varun Chakravarthy to spread awareness on OTP fraud. The picture shows Varun Chakravarthy looking anxious - his eyes wide and hands clutching his hair.
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4 Foreigners Hack ATMs, Dupe SBI Customers Of Crores, Arrested: Police
At least four foreign nationals accused of hacking several State Bank of India ATMs across the country were arrested in Belgharia near Kolkata this morning. The accused had allegedly hacked several SBI ATMs with cloning devices in Guwahati, Agartala, Delhi, Mumbai and Kolkata and duped people of crores of rupees, top Assam police sources said.
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Police Arrest 3 Mumbai Residents In Kolkata ATM Fraud Case
Kolkata Police yesterday said three Mumbai residents have been arrested on charge of involvement in an ATM fraud case reported in the metropolis and seized skimming machines and pinhole cameras from them.
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In Rupees 515 Crore Bank Fraud Case, Probe Agency Attaches Assets Of Kolkata Firm
The Enforcement Directorate (ED) today attached assets worth Rs 55.65 crore of a Kolkata-based computer manufacturing firm in connection with its money laundering probe in an alleged bank fraud of over Rs 515 crore, officials said.
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In Canara Bank's 515 Crore Fraud, Businessman Once Close To Mamata Banerjee Raided
At least one of the four people named in the FIR, Shivaji Panja, was known to be close to Trinamool Congress chief Mamata Banerjee when she was campaigning for the 2011 assembly elections in which she got a resounding victory. He, however, not been seen in her company in recent times.
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"Explain, Didi," Taunts BJP On Bengal Minister's Photos With Mehul Choksi
Amid controversy over a photograph in which Nirav Modi, the main accused in Rs 11,400-crore bank fraud case, is seen standing with Prime Minister Narendra Modi, the West Bengal BJP has released photographs of state Finance Minister Amit Mitra with Mehul Choksi, who is on the run in the Punjab National Bank (PNB) fraud case.
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CBI Arrests Absconding Kolkata Tycoon In Bank Fraud Cases
An absconding Kolkata business tycoon Nillesh Parrekh was arrested on Monday by the CBI on his arrival here from Dubai in an ongoing probe into the Rs 2,223 crore loss to 20 Indian banks, an official said here.
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6 Arrested In Kolkata For Allegedly Running Fake Company, Cheating Bank
Six people including an employee of a private bank were arrested from West Bengal's North 24 Parganas district for allegedly running a fake company and fraudulently withdrawing large amount from the bank, police said on Thursday.
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Man Held For Cheating Banks In Kolkata With Rs 40 Crore
A 36-year-old man was arrested on Saturday on the charge of defrauding around Rs 40 crore from different banks of the city and its suburbs, police said.
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
-
Nagpur Police's Banking Safety Message Uses ROFL Varun Chakravarthy Meme
Nagpur Police used a picture of Kolkata Knight Riders bowler Varun Chakravarthy to spread awareness on OTP fraud. The picture shows Varun Chakravarthy looking anxious - his eyes wide and hands clutching his hair.
-
4 Foreigners Hack ATMs, Dupe SBI Customers Of Crores, Arrested: Police
At least four foreign nationals accused of hacking several State Bank of India ATMs across the country were arrested in Belgharia near Kolkata this morning. The accused had allegedly hacked several SBI ATMs with cloning devices in Guwahati, Agartala, Delhi, Mumbai and Kolkata and duped people of crores of rupees, top Assam police sources said.
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Police Arrest 3 Mumbai Residents In Kolkata ATM Fraud Case
Kolkata Police yesterday said three Mumbai residents have been arrested on charge of involvement in an ATM fraud case reported in the metropolis and seized skimming machines and pinhole cameras from them.
-
In Rupees 515 Crore Bank Fraud Case, Probe Agency Attaches Assets Of Kolkata Firm
The Enforcement Directorate (ED) today attached assets worth Rs 55.65 crore of a Kolkata-based computer manufacturing firm in connection with its money laundering probe in an alleged bank fraud of over Rs 515 crore, officials said.
-
In Canara Bank's 515 Crore Fraud, Businessman Once Close To Mamata Banerjee Raided
At least one of the four people named in the FIR, Shivaji Panja, was known to be close to Trinamool Congress chief Mamata Banerjee when she was campaigning for the 2011 assembly elections in which she got a resounding victory. He, however, not been seen in her company in recent times.
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"Explain, Didi," Taunts BJP On Bengal Minister's Photos With Mehul Choksi
Amid controversy over a photograph in which Nirav Modi, the main accused in Rs 11,400-crore bank fraud case, is seen standing with Prime Minister Narendra Modi, the West Bengal BJP has released photographs of state Finance Minister Amit Mitra with Mehul Choksi, who is on the run in the Punjab National Bank (PNB) fraud case.
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CBI Arrests Absconding Kolkata Tycoon In Bank Fraud Cases
An absconding Kolkata business tycoon Nillesh Parrekh was arrested on Monday by the CBI on his arrival here from Dubai in an ongoing probe into the Rs 2,223 crore loss to 20 Indian banks, an official said here.
-
6 Arrested In Kolkata For Allegedly Running Fake Company, Cheating Bank
Six people including an employee of a private bank were arrested from West Bengal's North 24 Parganas district for allegedly running a fake company and fraudulently withdrawing large amount from the bank, police said on Thursday.
-
Man Held For Cheating Banks In Kolkata With Rs 40 Crore
A 36-year-old man was arrested on Saturday on the charge of defrauding around Rs 40 crore from different banks of the city and its suburbs, police said.
