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Two Held in Bengaluru for Rs 48 Crore Cyber Fraud on Finance Firm

Two Held in Bengaluru for Rs 48 Crore Cyber Fraud on Finance Firm

Suspects used foreign IP addresses to hack Whizdm Finance’s accounts, transferring funds to 656 accounts, with links to...

27 Oct 2025 3:22 PM IST

CBI Court Sentences 7 persons in Rs.4.9 Cr Bank Fraud Case in Hyderabad

CBI Court Sentences 7 persons in Rs.4.9 Cr Bank Fraud Case in...

The CBI registered the case on September 29, 2004 against Chandrakanth and 16 others for cheating the bank to the tune...

25 Oct 2025 4:03 PM IST

Bank Fraud: ED Raids Jewellery Firms Offices, Accountants Residence in Kolkata

Bank Fraud: ED Raids Jewellery Firm's Offices, Accountant's Residence...

The central agency raided the residences of key officials of the jewellery company, including its owners and several...

10 Oct 2025 12:12 PM IST

Loan Default Of Rs 10.3 Crore

Loan Default Of Rs 10.3 Crore

Kerala Police Registers Cases Against 13 Malayalis Based On A Kuwait Bank Complaint: Reports

25 Sept 2025 6:26 PM IST

ED Raids Odisha Mines Businessman Linked To Rs 1,396-crore Bank Fraud

ED Raids Odisha Mines Businessman Linked To Rs 1,396-crore Bank Fraud

The searches uncovered 10 luxury vehicles including a Porsche Cayenne, Mercedes Benz GLC, BMW X7, Audi A3, Mini Cooper,...

31 Aug 2025 4:14 PM IST

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption Probe

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption...

Searches conducted at 13 locations across Tamil Nadu over alleged bank fraud linked to Nehru's family firm

7 April 2025 11:12 AM IST

ED Attaches Rs 48.71-Cr Properties of Transstroy

ED Attaches Rs 48.71-Cr Properties of Transstroy

Hyderabad: The Enforcement Directorate (ED), Hyderabad, said it had provisionally attached Rs 48.71 crore worth of land...

24 Dec 2024 9:43 PM IST

ED attaches properties in bank fraud case of Transstroy India Limited

ED attaches properties in bank fraud case of Transstroy India Limited

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has provisionally attached immovable properties...

24 Dec 2024 6:32 PM IST

Hyderabad: Bank Employee Booked for Funds Diversion

Hyderabad: Bank Employee Booked for Funds Diversion

Hyderabad: Panjagutta police of Hyderabad city registered a case against M Mallikarjun, an employee of a private bank,...

1 Sept 2023 1:36 PM IST

Nirav Modi joins the list of smart young Gujarati men, including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan Parekh

Bank frauds: Gujarat model's underbelly

Nirav Modi joins the list of smart young Gujarati men, including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan...

25 Feb 2018 7:01 AM IST