bank fraud

Mumbai: At least 40 customers of a private bank in Mumbai were cheated of lakhs of rupees within three days after they clicked on a link sent via fake text messages to update their KYC and PAN details. The Know Your Customer (KYC)…

New Delhi: The CBI has filed a new case against Unitech Limited and its former directors in connection with an alleged fraud in the IDBI bank involving an amount of Rs 395 crore, officials said. Nearly six months after a complaint from…

New Delhi: The founder of ABG Shipyard Limited, Rishi Kamlesh Agarwal was arrested by the CBI on Wednesaday  in connection with an alleged bank fraud of more than Rs 22,842 crore. The central probe agency) had earlier registered case…

Bhubaneswar: The Economic Offences Wing (EOW) has arrested the Proprietor of M/s R.K. Timber, Narendra Kumar Sahu, today in Bhubaneswar for defrauding IDBI bank of over 4.8 crores. A  case (5/20) was registered under Sections…