Mumbai Bank Fraud
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How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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Court Allows Naresh Goyal To Meet Ailing Wife At Mumbai Home On January 13
A special court in Mumbai permitted Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore on Canara Bank, to meet his ailing wife on January 13 on humanitarian grounds.
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"Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case": Court
There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a Mumbai court noted.
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Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
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Jet Airways Founder Naresh Goyal Allowed Home Food In Jail At "Own Risk"
A special PMLA court in Mumbai has allowed Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at the Canara Bank, to have home-cooked food inside prison.
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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
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CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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Jet Airways Founder Naresh Goyal Sent To 14-Day Judicial Custody
A Mumbai court has remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.
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Jet Airways Founder Siphoned Off Money Abroad Via Trusts, Says Court
Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted.
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CBI Case Against Mumbai Company On Alleged Bank Fraud Of Rs 4957 Crore
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda
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Loan Fraud: Mumbai Court Rejects Kochhars's Demand For Home Food, Bed
The CBI alleged that ICICI Bank sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group in violation of the Banking Regulation Act, RBI guidelines and the credit policy of the bank.
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Mumbai Cops Manage To Stop Cyber Fraud Worth Rs 44 Lakh On Time
Thwarting a 'man in the middle attack' kind of cyber fraud, Mumbai Police has managed to stop a fraudulent online banking transaction of Rs 44.43 lakh, an official said on Saturday.
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Man Accused Of Cheating Actor Annu Kapoor Online Arrested After 2 Months
A 28-year-old man has been arrested from Mumbai, almost two months after he allegedly cheated Bollywood actor Annu Kapoor of Rs 4.36 lakh under the pretext of updating his bank KYC details, police said today.
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How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
-
73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
Court Allows Naresh Goyal To Meet Ailing Wife At Mumbai Home On January 13
A special court in Mumbai permitted Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore on Canara Bank, to meet his ailing wife on January 13 on humanitarian grounds.
-
"Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case": Court
There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a Mumbai court noted.
-
Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
-
Jet Airways Founder Naresh Goyal Allowed Home Food In Jail At "Own Risk"
A special PMLA court in Mumbai has allowed Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at the Canara Bank, to have home-cooked food inside prison.
-
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
-
Jet Airways Founder Naresh Goyal Sent To 14-Day Judicial Custody
A Mumbai court has remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.
-
Jet Airways Founder Siphoned Off Money Abroad Via Trusts, Says Court
Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted.
-
CBI Case Against Mumbai Company On Alleged Bank Fraud Of Rs 4957 Crore
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda
-
Loan Fraud: Mumbai Court Rejects Kochhars's Demand For Home Food, Bed
The CBI alleged that ICICI Bank sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group in violation of the Banking Regulation Act, RBI guidelines and the credit policy of the bank.
-
Mumbai Cops Manage To Stop Cyber Fraud Worth Rs 44 Lakh On Time
Thwarting a 'man in the middle attack' kind of cyber fraud, Mumbai Police has managed to stop a fraudulent online banking transaction of Rs 44.43 lakh, an official said on Saturday.
-
Man Accused Of Cheating Actor Annu Kapoor Online Arrested After 2 Months
A 28-year-old man has been arrested from Mumbai, almost two months after he allegedly cheated Bollywood actor Annu Kapoor of Rs 4.36 lakh under the pretext of updating his bank KYC details, police said today.
