Bank Fraud

Jajpur: In an unbelievable incident a minor boy allegedly looted more than Rs. 13 lakh with the help of his aunty from the bank account of his neighbour in Jajpur district of Odisha. Both the accused persons have been nabbed by Police.…
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Agra: A 19-year-old youth has been arrested for allegedly cheating various banks by opening fake accounts using forged documents. He also duped finance companies to buy high end consumer and electronic items. The accused has been…
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Bhubaneswar: The Central Bureau of Investigation (CBI) registered case against a former chief manager of PNB along with three other bank officials. Also case was lodged against Abinash Mohanty, MD of Global Trading Solutions and a few…
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New Delhi:Tightening its noose in bank fraud cases worth Rs 7,000 crore, the Central Bureau of Investigation (CBI) on Tuesday carried out searches at over 169 locations across the country. A senior CBI official said the agency is…
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New Delhi: In a bank fraud caseThe Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power and Steel Limited (BPSL) in a money laundering case against the firm for siphoning off funds obtained…
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Bhubaneswar: Central Bureau of Investigation (CBI) has registered three cases against the then Chief Manager and two other officials of Union Bank of India (Nayapalli branch), six builders and 44 borrowers in connection with a bank fraud…
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Bhubaneswar: The Economic Offence Wing (EOW) of Crime Branch today arrested one Budhimanta Sahu (47) in connection with bank fraud in Dhenkanal district. Police said that the accused had availed loan of Rs 3 lakh from Urban Cooperative…
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Bhubaneswar: The Economic Offence Wing (EOW) of state Crime Branch today arrested two former employees of Angul United Central Cooperative Bank for allegedly misappropriating Rs 1.15 crore in 2015-16. The investigating agency today…
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