Bank Fraud

Hyderabad: A dramatic incident has emerged at the State Bank of India's (SBI) Lothukunta branch in Hyderabad, where an 78-year-old doctor narrowly escaped being conned out of ₹30 lakh by digital scamsters. An older people, whose wife…

New Delhi: The Enforcement Directorate (ED) has seized diamond and gold jewellery worth Rs 85 lakh, and cash to the tune of Rs 25 lakh during searches conducted at four locations in Bhopal in a case of bank fraud allegedly committed by…

New Delhi: The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the…

Bhubaneswar: There had been a bank fraud of Rs.1.32 Cr which has been cracked by the EOW and two people have been arrested in this connection on Tuesday. The EOW had registered a case on the allegation of Swaraj Mohanty, Sr. Branch Manager,…

Bhubaneswar: Six people have been arrested in connection with a bank loan fraud of Rs 16.71 crore in Odisha, the Economic Offences Wing (EOW) sources said. The accused have been identified as Anirban Patnaik and Anupama Dash from…

Kendrapara: A case has been lodged at Rajkanika Police station against bank branch manager after Rs 1.59 lakh has been allegedly withdrawn from the account of a farmer without his knowledge in Kendrapara. The farmer, Dharanidhar Nayak of…

Pipili: The Economic Offences Wing (EOW) of Odisha Police has arrested a former banker in Raipur of Chhattisgarh in connection with an Rs 3.70 crore bank case in Pipili of Odisha’s Puri district. The arrested accused has been identified…

Bhubaneswar: Economic Offences Wing, Bhubaneswar has arrested accused persons namely Dambarudhar Nayak and Devidutta Panigrahy in the Odisha bank fraud case. The arrested persons, Ex-Branch Manager and Ex-Agricultural Finance Officer of…

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…

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…