Bank Fraud

Bhubaneswar: Based on the intelligence input about running of a huge racket of mule bank Accounts, STF conducted raids and three scammers were arrested. It is worth mentioning that the following people have been arrested: 1) Sk…
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Bhubaneswar: The Economic Offence Wing (EOW) of Odisha today informed that it is continuing its investigation into the Case No.24 dated 16.09.2023 U/s 506/467/468/471/420/120-B IPC related to bank loan fraud by Sambad/ Eastern Media Limited…
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New-Delhi: The Enforcement Directorate (ED) on Friday arrested Jet Airways founder Naresh Goyal in the Rs 538 crore Canara Bank fraud case. Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA), following a…
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Bhubaneswar: The Economic Offences Wing (EOW) in Bhubaneswar has arrested two more individuals in the ongoing bank fraud case involving over Rs. 8 crores. The individuals, identified as Samaresh Ranjan Das and Hemanta Panda, were…
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Bhubaneswar: The Economic Offences Wing, arrested Ex-BM of Central Bank of India Swayam Prakash Parida from Cuttack in a loan fraud case to a tune of Rs 1.09 crores. A case has been registered on the written allegation of Ajaya Kumar…
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Bhubaneswar: Economic Offences Wing (EOW), Bhubaneswar has arrested three accused persons for a bank fraud to the tune of Rs. 4.13 crore on Thursday. The arrested persons have been identified as: Sk. Abdul Hayee (Retd. Branch…
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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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