Bank Scam
Crime Branch Unit XII arrested former DDO Ramkishan Ganesh Goswami in the alleged Rs 6.41-crore police payroll scam. Investigators found 10 fictitious employees created in official records, with salaries diverted to other bank accounts between 2019 and 2020
Updated 13 days ago

A woman allegedly lost Rs 19,000 after two men watched her enter her PIN at an HDFC Bank ATM near Mangal Murti Junction in Mankhurd
Updated 14 days ago
Parul Gulati scammed by store employees in Bangalore of Rs 8+ Lakh
Updated 1 month ago
UK court orders Nirav Modi to pay Bank of India over Rs 100 crore
Updated 2 months ago
Nashik Police arrest Bafna Jewellers director in Rs 38 crore bank fraud case
Updated 2 months ago
Delhi Police bust interstate cyber fraud racket, arrest three
Updated 3 months ago
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Ex-IDFC employees arrested by ED for siphoning public funds worth Rs 645 crore
Updated 3 months ago
Archana Puran Singh's son Ayushmaan Sethi recovers Rs 87,000 lost in scam
Updated 3 months ago
MSCB scam: Court discharges Rohit Pawar, others in ED money laundering case
Updated 4 months ago
UK High Court refuses to reopen Nirav Modi’s extradition case
Updated 5 months ago
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