Bank Fraud
Business  /  Published 21.09.22

Fraud: CBI arrests ABG Shipyard's Agarwal

The CBI on Wednesday arrested Rishi Kamlesh Agarwal, the founder of ABG Shipyard Limited, in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said. The Central Bureau of ...
By PTI in New Delhi

World  /  Published 12.08.22

Chancellor Scholz and Cum-Ex scandal

It sounds like the plot of a financial thriller, full of secretive moves by banks and shareholders to allegedly evade taxes. Johannes Kahrs, a former member of parliament with the center-left Social D...
By Deutsche Welle

News  /  Published 02.03.22

Kolkata police share tips to stay safe from online fraudsters

Some of the questions the elderly frequently ask and police’s response. The following questions and answers have been prepared based on conversations with senior citizens and veteran officers. ...
By Monalisa Chaudhuri

News  /  Published 02.03.22

Cop sessions sensitise senior Kolkatans on online fraud

Officer: Please remember, you should not share any details of cards or bank accounts with anyone over the phone. Senior citizen: What if the caller says that my account will be blocked? Officer: Ple...
By Debraj Mitra, Monalisa Chaudhuri in Kolkata

India  /  Published 16.02.22

ABG Shipyard: ED files case in bank loan fraud

The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore, officia...
By Our Bureau, PTI in New Delhi


India  /  Published 14.02.22

Bank fraud: Finger at Modi govt

The Congress on Sunday alleged that people in the highest echelons of the Narendra Modi government were complicit in India’s biggest bank fraud, levelling the accusation after the CBI registered...
By Sanjay K. Jha in New Delhi

Business  /  Published 25.10.21

Bank frauds on internet go up

Banks have intensified their efforts to alert their customers of internet frauds that have swirled in numbers and varieties amid rise in digital payments. Bankers have stepped up their vigil on scams...
By A Staff Reporter in Calcutta

West Bengal  /  Published 15.08.21

Bengal: 90 more phones in e-wallet case

Bankura police on Saturday recovered 90 mobile phones dumped near a pond in Chhatna. The phones were allegedly used to receive OTPs (one-time passwords) issued via fictitious e-wallets to route money...
By Snehamoy Chakraborty in Bolpur(Birbhum)

West Bengal  /  Published 13.08.21

Three more held in e-wallet fraud

Bankura police on Thursday arrested three more youths associated with the e-wallet racket that helped bank conmen across the country to electronically route fraudulently acquired money. Six youths, i...
By Snehamoy Chakraborty in Calcutta

West Bengal  /  Published 12.08.21

6 held for opening fake e-wallets

Bankura police on Wednesday arrested six youths who allegedly opened fictitious e-wallets to help conmen electronically route the money obtained from various bank accounts by fraud. Police said they ...
By Snehamoy Chakraborty in Bolpur(Birbhum)


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