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Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.
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Vietnam's Biggest Ever Fraud Case Involves $12.5 Billion
Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot access her money after being caught up with tens of thousands in a multibillion-dollar scam that has shocked the nation.
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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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.
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Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
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DMK MP Dayanidhi Maran Duped Of Rs 99,999 By Fraudster, Had Just Picked Up A Phone Call
DMK MP Dayanidhi Maran has lodged a complaint that he received a phone call from an unknown person following which about Rs one lakh was debited from his bank account though no detail was shared by him with the caller, police said here on Tuesday.
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UP College Student Arrested For Cheating Relatives Of MPs On Pretext Of Giving Jobs
A 24-year-old college student was arrested for allegedly duping the relatives and friends of MPs and MLAs on the pretext of providing them jobs at nationalised banks, police said on Monday.
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Number Of Bank Frauds Rose In 2022-23, Amount Involved Halved: RBI Data
The number of frauds in the banking sector went up to 13,530 in 2022-23 year-on-year, but the amount involved nearly halved at Rs 30,252 crore, showed a Reserve Bank data released on Tuesday.
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TRAI Working on Technology to Detect Pesky Calls, Messages; Joint Action Plan on Financial Fraud
TRAI is working on technology to detect pesky calls and messages, the telecom regulator said on Monday. It said that unsolicited commercial communication (UCC) or pesky communication was a major source of inconvenience to the public and impinges on the privacy of individuals. The regulator is also working on a joint action plan with a Joint Committ...
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2 UP Government Employees Among 5 Arrested For Cheating Bank Of Rs 146 Crore
During investigations, it was found that the server of Cooperative Bank in Hazratganj, Lucknow was hacked, and the money transferred to different accounts in ICICI and HDFC banks.
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"Why PM, Finance Minister Mum On India's Biggest Banking Fraud?": Congress
The Congress on Friday stepped up its attack on the BJP government asking why the Prime Minister and the Finance Minister were silent on the big banking fraud of Rs 22,842 crore by ABG Shipyard.
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Cabinet Clears Government Guarantee Of Rs 30,600 Crore For Bad Bank
The Union Cabinet has approved Central Government guarantee of up to Rs 30,600 crores to National Asset Reconstruction Company Limited for five years.
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RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
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Nirav Modi Was Heading Up "Ponzi-Like Scheme", UK Court Told
Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.
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Accounts of Anil Ambani's Reliance Companies Declared Fraud: SBI To Delhi High Court
The bank accounts of Reliance Communication, Reliance Telecom and Reliance Infratel -- all owned by Anil Ambani -- have been classified as "fraud" the State Bank of India has told the Delhi High Court, opening up possibilities of a probe by the Central Bureau of Investigation. The court has asked the bank to maintain status quo on the accounts.
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Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.
-
Vietnam's Biggest Ever Fraud Case Involves $12.5 Billion
Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot access her money after being caught up with tens of thousands in a multibillion-dollar scam that has shocked the nation.
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
-
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.
-
Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
-
DMK MP Dayanidhi Maran Duped Of Rs 99,999 By Fraudster, Had Just Picked Up A Phone Call
DMK MP Dayanidhi Maran has lodged a complaint that he received a phone call from an unknown person following which about Rs one lakh was debited from his bank account though no detail was shared by him with the caller, police said here on Tuesday.
-
UP College Student Arrested For Cheating Relatives Of MPs On Pretext Of Giving Jobs
A 24-year-old college student was arrested for allegedly duping the relatives and friends of MPs and MLAs on the pretext of providing them jobs at nationalised banks, police said on Monday.
-
Number Of Bank Frauds Rose In 2022-23, Amount Involved Halved: RBI Data
The number of frauds in the banking sector went up to 13,530 in 2022-23 year-on-year, but the amount involved nearly halved at Rs 30,252 crore, showed a Reserve Bank data released on Tuesday.
-
TRAI Working on Technology to Detect Pesky Calls, Messages; Joint Action Plan on Financial Fraud
TRAI is working on technology to detect pesky calls and messages, the telecom regulator said on Monday. It said that unsolicited commercial communication (UCC) or pesky communication was a major source of inconvenience to the public and impinges on the privacy of individuals. The regulator is also working on a joint action plan with a Joint Committ...
-
2 UP Government Employees Among 5 Arrested For Cheating Bank Of Rs 146 Crore
During investigations, it was found that the server of Cooperative Bank in Hazratganj, Lucknow was hacked, and the money transferred to different accounts in ICICI and HDFC banks.
-
"Why PM, Finance Minister Mum On India's Biggest Banking Fraud?": Congress
The Congress on Friday stepped up its attack on the BJP government asking why the Prime Minister and the Finance Minister were silent on the big banking fraud of Rs 22,842 crore by ABG Shipyard.
-
Cabinet Clears Government Guarantee Of Rs 30,600 Crore For Bad Bank
The Union Cabinet has approved Central Government guarantee of up to Rs 30,600 crores to National Asset Reconstruction Company Limited for five years.
-
RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
-
Nirav Modi Was Heading Up "Ponzi-Like Scheme", UK Court Told
Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.
-
Accounts of Anil Ambani's Reliance Companies Declared Fraud: SBI To Delhi High Court
The bank accounts of Reliance Communication, Reliance Telecom and Reliance Infratel -- all owned by Anil Ambani -- have been classified as "fraud" the State Bank of India has told the Delhi High Court, opening up possibilities of a probe by the Central Bureau of Investigation. The court has asked the bank to maintain status quo on the accounts.
