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BANK ACCOUNT SCAMS
ICICI relationship manager held for Rs 4.58 cr scam; used customers’ money to trade derivatives07 Jun, 2025, 09.54 PM IST- PMC Bank scam: SC dismisses plea by account holders, asks to move Bombay HC18 Oct, 2019, 11.33 AM IST
- Nirav Modi’s 4 Swiss accounts frozen worth $6 million27 Jun, 2019, 12.33 PM IST
- Bengal SSC scam: ED seizes Rs 8 cr from bank accounts linked to Arpita Mukherjee in fresh raids31 Jul, 2022, 02.07 PM IST
- Bengal SSC scam: Now 11 bank accounts of Arpita Mukherjee, Partha Chatterjee with Rs 8 crore under scanner01 Aug, 2022, 01.32 PM IST
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