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BRANCH MANAGER ARRESTED
Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...- Ram temple donation case: Security agency denies role, says recruited SBI staff on bank's requestA private security firm has distanced itself from the alleged embezzlement of Ram temple donations, stating it merely supplied 22 personnel...
- CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...
- Six companies, six tricks in Indian balance sheets, and how investors get taken for a rideWhenever an Indian company imports goods, borrows in foreign currency, earns overseas revenue, or runs a foreign subsidiary, forex accounti...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaintsDelhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- AIMIM corporator sheltered TCS case accused Nida Khan, say policeAn AIMIM corporator, Matin Patel, was arrested for allegedly harbouring Nida Khan, a key accused in a sexual harassment and religious coerc...
- Gurgaon: How gay dating apps turned into a trap for kidnapping & extortion racketsA 22-year-old man was allegedly kidnapped and extorted after meeting a stranger from Grindr in Gurgaon. Police are investigating a potentia...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- Fino eyes asset-light, tech-led small finance bankFino Payments Bank is moving forward with its plan to become a small finance bank. The bank will focus on technology and secured lending, a...
- Rs 7 crore gold loan 'fraud' at bank in Maharashtra's Jalna; two heldA massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...
- TCS Nashik case: Accused woman cites pregnancy in anticipatory bail plea; custody of 2 male accused extendedA TCS employee, Nida Khan, accused in a religious conversion and sexual harassment case, has applied for anticipatory bail. She cited her t...
- Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble; Know how he misused customer’s KYC detailsA Kotak Mahindra Bank branch manager in Bihar stole over Rs 31 crore of public funds to fuel his gambling addiction. He forged signatures o...
- SBI manager in Telangana arrested for siphoning Rs 3.3 croreSBI Ramanthapur branch manager, Ganga Mallaiah Bhageeratha, was arrested for siphoning Rs 3.3 crore from customers' loan accounts. He trans...
- IDBI bank manager held for swindling money from customers' accountsAccording to police, 34-year-old Sajila, a relationship manager attached to IDBI bank, Mission Road branch in Bengaluru is the arrested per...
- Manappuram Finance manager held in connection with Rs 20 cr robbery at IIFL branch: PoliceIIFL's gold appraiser Lala Amrit Ray, arrested on Tuesday, is among the five to be questioned in custody, said Deputy Commissioner of Polic...
- CBI arrests 3 more PNB officials, seals bank’s Brady House branchTewari was arrested along with Yashwant Joshi, Scale II Manager (Forex department) and and Praful Sawant, Scale I officer (Export).
- 10 bank officials arrested in Rs 6-crore fraud caseAccording to the police, the accused defrauded HMDA during 2008-2016 by forging cheques issued in favour of a private security agency, Sai ...
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