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CBI BANK FRAUD CASE
Gurgaon power supply disrupted: Uprooted tree damages 3 electricity poles, leaves residents without power overnightContinuous rainfall in Gurugram resulted in a tree uprooting that damaged electricity poles. The power supply in Sector 46 remained disrupt...30 Oct, 2026, 10.15 AM IST- Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositorsEmployees at the Bina branch of India Post defrauded depositors out of Rs 36.4 lakh through forged documents. The Madhya Pradesh High Court...30 Oct, 2026, 09.19 AM IST
- Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directorsThe CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving fiv...30 Oct, 2026, 09.07 AM IST
- SC cracks down on banks, seeks mandatory payouts to cyber fraud victimsThe Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held...30 Oct, 2026, 07.46 AM IST
- Jason Galanis Net Worth 2026: How much is Savannah Chrisley’s fiancé's net worth after his fraud conviction?Jason Galanis has proposed to Savannah Chrisley, who just revealed that they are expecting a child together. Despite the joyful news, Galan...29 Oct, 2026, 10.23 PM IST
- Phantom children, inflated food bills and a Somali restaurant: How a Minnesota nonprofit leader built a network for the $250 million COVID-19 food aid fraud scandalA federal program in Minnesota aimed at feeding children was exploited for $250 million in fraud. Investigators found that individuals subm...29 Oct, 2026, 09.57 PM IST
- PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...29 Oct, 2026, 06.55 PM IST
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...29 Oct, 2026, 05.17 PM IST
- Bengal govt now free to transfer I-PAC raid obstruction case to CBI: MamataMamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate s...29 Oct, 2026, 04.51 PM IST
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...29 Oct, 2026, 10.46 AM IST
- 'Changed circumstances': CBI withdraws pleas to transfer 2021 West Bengal poll violence trialsThe CBI's recent decision to withdraw its petitions for relocating the trials of post-poll violence in West Bengal marks a pivotal moment i...29 Oct, 2026, 12.55 AM IST
- Punjab National Bank customers in Greater Noida allege Rs 35 crore fraud, several employees suspendedPolice said the bank management had suspended several employees, including the branch manager, and a case was registered at the Beta-2 poli...28 Oct, 2026, 06.56 PM IST
- Agentic AI can cut banks' transaction monitoring workload by up to 50%, improve compliance quality: McKinseyBanks could reduce the human effort required for transaction monitoring investigations by 30-50% by deploying agentic artificial intelligen...28 Oct, 2026, 01.11 PM IST
- CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud caseThe Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...25 Oct, 2026, 11.51 AM IST
- Lulu Group loses Rs 1.64 crore in email fraud: How impersonators used Italian company’s identity to cheat retail giantLulu Group email fraud: Kochi City Police have registered a case and launched an investigation into an alleged email impersonation fraud in...24 Oct, 2026, 12.17 PM IST
- Buy gold, then leave it in a forest: Bizarre investment scam in Norway is making victims lose their savings; banks issue warningGold scam: A bizarre investment scam in Norway is prompting warnings after victims were persuaded to buy gold and leave it at secluded fore...24 Oct, 2026, 11.40 AM IST
- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...23 Oct, 2026, 11.17 PM IST
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