bank fraud
- Nov- 2023 -6 NovemberDH Latest News
Counterfeit CBI and Customs Agents Steal Rs 3 Cr from TVM Locals
Scammers, posing as central agency investigators and presenting fraudulent CBI and Customs-related documents, defrauded two Thiruvananthapuram residents of a total…
Read More » - Sep- 2023 -23 SeptemberDH Latest News
Anil Akkara Claims ?100 Cr Scam in Ayyanthole Co-op Bank
Amidst an ongoing investigation into the controversial Karuvannur co-operative bank scam, former Congress MLA Anil Akkara has made startling allegations…
Read More » - 2 SeptemberDH Latest News
Jet Airways Founder Naresh Goyal Arrested for Bank Fraud
Late Friday night, the Enforcement Directorate made a significant move by arresting Naresh Goyal, the founder of Jet Airways, in…
Read More » - 2 SeptemberDH Latest News
Jet Airways founder Naresh Goyal arrested by ED in bank fraud probe
Late Friday night, Naresh Goyal, the founder of Jet Airways, was arrested by the Enforcement Directorate in connection with a…
Read More » - Oct- 2022 -15 OctoberDH Latest News
Kapil Wadhawan of DHFL, others charged by CBI in India’s biggest bank fraud case
The promoters of the Mumbai-based NBFC (non-banking financial firm), DHFL, along with 73 other people have been charged by the…
Read More » - Jan- 2020 -30 JanuaryDH Latest News
Police busts bank fraud racket; arrests two
The Punjab police has arrested two persons associated with a bank fraud racket. The Punjab also claimed that they had…
Read More » - Dec- 2019 -24 DecemberDH Latest News
122 Chinese detained for suspected cybercrime, bank fraud
Nepal police has detained around 122 Chinese men and women for cybercrime and bank frauds. This is the biggest crackdown…
Read More » - Sep- 2018 -24 SeptemberIndia
Rs 5,000 crore bank fraud: Gujarat businessman Nitin Sandesara and family escaped to Nigeria
Nitin Sandesara, the absconding director of a Gujarat-based pharma company, is likely to have fled to Nigeria, according to sources…
Read More » - Apr- 2018 -5 AprilLatest News
Supreme Court feels that Aadhar will not be the right solution for this problem
The Supreme Court on Thursday expressed its disapproval of the Central government’s claim that the Aadhar can be a solution…
Read More » - Feb- 2018 -24 FebruaryLatest News
BREAKING NEWS! ANOTHER BANK FRAUD COMES TO LIGHT
This is a breaking news. Another bank fraud comes to light. After Nirav Modi, another diamond tycoon has been booked…
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