Bank fraud

Telugu Academy Funds Fraud: Three Bank Managers Arrested - Sakshi Post
Oct 01, 2021
HYDERABAD: The Central Crime Station  (CCS) sleuths on Friday, arrested three people in connection with the fraud related to the  Telugu Academy funds deposit.
Rs 43 crore embezzled from Telugu Academy  Hyderabad UBI bank account - Sakshi Post
Sep 30, 2021
HYDERABAD: Central Crime Station police officials have expedited the investigation into the alleged fraud in the Telugu Academy bank account. The CCS police have received three complaints so far.
Rs 2.23 crore  Worth Gold Stolen From Bank of Baroda Branch in Bapatla - Sakshi Post
Sep 07, 2021
GUNTUR: In another incident of fraud in a Bank of Baroda branch in Bapatla in Guntur district, more than 5.08 kg of gold worth Rs 2.23 crore had gone missing. An employee working with the bank was...
Major fraud detected in Bank of Baroda's Kalikiri branch, Messenger says wife pressure was the reason - Sakshi Post
Aug 27, 2021
Chittoor Police detected embezzlement of funds in the Kalikiri branch of Bank of Baroda (BoB) on Thursday. As part of the investigation, several details related to the fraud have come out on Friday.
Representational image - Sakshi Post
Jul 07, 2019
Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB)......
Representational Image - Sakshi Post
Jun 12, 2019
Some of the foreign banks operating in India also reported fraud cases worth crores during the last 11 fiscal years.
The bank alleged the company defrauded it and caused wrongful loss of Rs. 82 crore. - Sakshi Post
Jun 20, 2018
The agency has registered a case on the basis of a complaint from the bank, which allegedly suffered a loss of nearly Rs. 82 crore, the officials said.
Mar 24, 2018
IDBI Bank Fraud
The CBI has registered a case against Simbhaoli Sugars Limited, its Chairman Gurmit Singh Mann, Deputy Managing Director Gurpal Singh and others in connection  bank loan fraud of Rs 97.85 crore - Sakshi Post
Feb 26, 2018
The CBI has registered a case against Simbhaoli Sugars Limited, its Chairman Gurmit Singh Mann, Deputy Managing Director Gurpal Singh and others in connection bank loan fraud of Rs 97.85 crore
The extradition trial of Mr Mallya, wanted in India on charges of Rs. 9,000 crore fraud and money laundering, began at a UK court on Monday. - Sakshi Post
Dec 09, 2017
The extradition trial of Mr Mallya, wanted in India on charges of Rs. 9,000 crore fraud and money laundering, began at a UK court on Monday.
Representational image - Sakshi Post
Oct 29, 2017
The victims received calls from unknown persons posing as bank officials and asking for debit/credit card details and OTP numbers.
The accused duped J&K Bank’s Abids branch to the tune of Rs1.10 crore - Sakshi Post
Jul 08, 2017
The accused - Kiran Kumar and Ram Kumar - were from the city while Abu Bakar and Haneef Hamza hailed from Kerala
Representational image - Sakshi Post
Jun 21, 2017
He was arrested for transferring funds to the tune of Rs8 crore which was deposited in the bank and was fraudulently withdrawn pre-maturely by a few private persons in connivance with bank officials.
Image illustrative only - Sakshi Post
Oct 13, 2016
Bank Appraiser Booked For Replacing Original Gold With Fakes
Deccan Chronicle brothers get bail - Sakshi Post
Apr 16, 2015
Deccan Chronicle brothers get bail
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