Bank fraud

Srinagar: A bank official, Ishwinder Singh Ranyal, posted as Assistant Manager in J&K Bank’s Pouni branch was arrested on Saturday for allegedly illegally withdrawing over Rs 1.26 crore from dormant accounts in Jammu and Kashmir's Reasi…

Cuttack: The Economic Offences Wing (EOW) of the Odisha Crime Branch has unearthed a major bank fraud case and arrested an official of IDBI Bank's Dandamukundapur branch in Pipili. The arrested individual, identified as Tanmay Kumar…

Bhubaneswar: The Central Bureau of Investigation (CBI) has initiated legal action against Bhubaneswar-based Dwarka Jewellers and its partners for allegedly defrauding the Indian Bank by presenting counterfeit property documents to secure a…

New Delhi: The Central Bureau of Investigation (CBI) initiated a case against Loha Ispaat Limited, a private company based in Raigad, Maharashtra on May 11. The State Bank of India (SBI) filed a complaint accusing the company of defrauding…

Bhubaneswar: In a case involving a bank fraud involving over Rs 4 crore, the Economic Offences Wing in Bhubaneswar arrested three people, including a retired banker and an ex-LIC agent. The individuals arrested were identified as Md.…

Cuttack: A bank cashier allegedly misappropriated Rs 1.15 crore worth of deposits of customers. He has absconded. The Economic Offence wing (EOW) of the Odisha Crime Branch has registered a cheating case against him. An investigation is on…