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Home > #BankFraud
ICICI Bank Scandal:  Relationship Manager Swindles ₹4.58 Crore, Loses Most in Stock Market

ICICI Bank Scandal: Relationship Manager Swindles ₹4.58 Crore, Loses Most in Stock Market

by The Uttam Hindu |7 Jun 2025 5:31 PM IST
From Loss to Windfall: Farmer Shocked as Trillions Appear in Account After ₹1800 Disappears

From Loss to Windfall: Farmer Shocked as Trillions Appear in Account After ₹1800 Disappears

by The Uttam Hindu |4 May 2025 6:44 PM IST
Robert Vadra welcomes Mehul Choksi’s arrest, says wrongdoers must be brought to book

Robert Vadra welcomes Mehul Choksi’s arrest, says wrongdoers must be brought to book

by The Uttam Hindu |14 April 2025 5:39 PM IST
Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scam

Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scam

by The Uttam Hindu |14 April 2025 8:18 AM IST
Gurugram: IndusInd Bank employee held for cyber fraud

Gurugram: IndusInd Bank employee held for cyber fraud

by The Uttam Hindu |12 April 2025 7:15 PM IST
Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

by The Uttam Hindu |4 April 2025 10:54 PM IST
ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigations

ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigations

by The Uttam Hindu |3 April 2025 11:27 AM IST
Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud case

Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud case

by The Uttam Hindu |11 March 2025 11:04 PM IST
HDFC Bank scam: Account holders savings vanished as employees invested in IPL.

HDFC Bank scam: Account holders' savings vanished as employees invested in IPL.

by The Uttam Hindu |5 March 2025 11:38 AM IST
Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

by The Uttam Hindu |15 Feb 2025 4:11 PM IST
ED searches eight premises of OCPL in Mumbai over bank fraud

ED searches eight premises of OCPL in Mumbai over bank fraud

by The Uttam Hindu |15 Feb 2025 4:09 PM IST
New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

by The Uttam Hindu |15 Feb 2025 4:06 PM IST
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