Bank Fraud
With the latest action, the total value of assets attached in cases related to the Reliance Anil Ambani Group has reached Rs 20,367 crore under the provisions of the Prevention of Money Laundering Act (PMLA), according to the agency
Updated 2 days ago

Palghar Police have recovered Rs 38.21 lakh from a fake Quantum AI investment scam after a 70-year-old retired bank employee lost Rs 48.53 lakh. Lured by a Facebook advertisement and WhatsApp calls promising massive returns
Updated 4 days ago
Mumbai: Son of retired police inspector held in Rs 10 lakh investment scam
Updated 10 days ago
UK court orders Nirav Modi to pay Bank of India over Rs 100 crore
Updated 19 days ago
Nashik Police arrest Bafna Jewellers director in Rs 38 crore bank fraud case
Updated 21 days ago
Union bank cashier booked over Rs 32.33 lakh embezzlement
Updated 24 days ago
ADVERTISEMENT
Searching customer care on Google? Mumbai police warn of growing cyber scam
Updated 1 month ago
ATM trap scam strikes Mumbai, two residents lose Rs 89,500
Updated 1 month ago
Thane man loses Rs 9 lakh in cyber fraud linked to fake gas bill update
Updated 1 month ago
ADVERTISEMENT







