Bank Scam
Sandeep Mistry was extradited to India on Monday and was formally arrested by the CBI in Mumbai on Tuesday. He was subsequently produced before a special CBI court
Updated 13 days ago

A CBI court in Indore has sentenced 13 people to five years of rigorous imprisonment in a UCO Bank fraud case involving a loss of over Rs 3 crore. The accused were convicted of using third-party land, forged documents and fictitious identities to obtain loans
Updated 1 month ago
Mid-Day follow-up: Ex-police officer arrested in Rs 6.41 crore salary scam
Updated 2 months ago
Mankhurd woman loses Rs 19,000 after ATM card is swapped
Updated 2 months ago
Parul Gulati scammed by store employees in Bangalore of Rs 8+ Lakh
Updated 3 months ago
UK court orders Nirav Modi to pay Bank of India over Rs 100 crore
Updated 3 months ago
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Nashik Police arrest Bafna Jewellers director in Rs 38 crore bank fraud case
Updated 3 months ago
Delhi Police bust interstate cyber fraud racket, arrest three
Updated 4 months ago
Ex-IDFC employees arrested by ED for siphoning public funds worth Rs 645 crore
Updated 5 months ago
Archana Puran Singh's son Ayushmaan Sethi recovers Rs 87,000 lost in scam
Updated 5 months ago
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