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Tuesday, 10 June 2025
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Topic
Bank Fraud
Bank Fraud
Published 09.06.25, 07:38 AM
Fraud alert
By The Editorial Board
Published 30.05.25, 08:38 AM
Sharp rise in bank fraud amount despite fewer cases reported in FY25
By Pinak Ghosh
Published 12.05.25, 07:44 AM
Three women cheated of Rs 5.6 crore by cyber goons in different parts of the city
By Monalisa Chaudhuri
Published 30.12.24, 12:46 PM
Rs 21.59 crore siphoned off from sports complex account; main accused alleges insider's role
By PTI
Published 28.11.24, 01:41 PM
Calcutta court orders confiscation of Rs 24 cr worth assets under FEOA in bank fraud case: ED
By PTI
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Published 28.05.24, 03:05 PM
Calcutta: ED conducts raids at residence of businessman, company official in bank fraud case
By PTI
Published 01.04.24, 06:45 AM
Man arrested in Punjab for siphoning money from nationalised bank in Salt Lake’s CJ Block
By Snehal Sengupta
Published 27.02.24, 07:52 AM
Woman gets duped out of Rs 12 lakh after fake call from fraud ‘bank official’
By Monalisa Chaudhuri
Published 12.12.23, 04:33 PM
ED attached Rs 64,920 crore crime proceeds in bank fraud cases, arrested 150: Government
By PTI
Published 14.11.23, 11:12 PM
Agent of Pakistan's intelligence agency among three booked by UP ATS over suspicious bank transactions
By PTI
Published 31.10.23, 06:21 PM
ED files chargesheet against Jet Airways founder Naresh Goyal, five others in bank fraud case
By PTI
Published 23.09.23, 08:16 AM
Driver of retired IAF air vice marshal arrested for stealing Rs 8 lakh
By Snehal Sengupta
Published 01.09.23, 11:13 PM
ED arrests Jet Airways founder in bank fraud-linked money laundering case
By PTI
Published 17.08.23, 08:44 PM
Man cheats bank cashier of Rs 24,000 in clever currency exchange scam
By PTI
Published 08.04.23, 01:37 PM
ICICI fraud: CBI files charge sheet
By PTI
Published 08.04.23, 08:26 AM
11 members of Jamtara gang arrested from central Kolkata hotel for cyber fraud
By Our Special Correspondent
Published 12.03.23, 04:14 AM
6 arrested for call centre ‘loan fraud’
By A Staff Reporter
Published 18.10.22, 02:36 AM
RBI blamed for defaults
By Our Legal Correspondent
Published 21.09.22, 08:31 PM
Fraud: CBI arrests ABG Shipyard's Agarwal
By PTI
Published 12.08.22, 03:20 PM
Chancellor Scholz and Cum-Ex scandal
By Deutsche Welle
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Tuesday, 10 June 2025
