J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Category : Search result: SBI fraud case
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Singer Hassan Manak in 14-day judicial remand for fraud
Punjabi singer Hassan Manak sent to 14-day judicial custody in ₹10 lakh fraud case. The singer faces multiple cheating allegations from victims in Jalandhar.
SBI, Govt Clash in SC Over Spectrum Sale in Insolvency
State Bank of India argues spectrum can be sold under insolvency to recover dues, while government maintains it belongs to the state. Supreme Court hearing continues.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
5 SBI Card Partnerships With Amazing Benefits
Discover how SBI Cards' strategic alliances with YES Bank, Bank of Maharashtra, and others are creating unbeatable credit card rewards and exclusive privileges for Indian consumers.
SBI Profit Soars 10% to ₹20,160 Cr - 20% Upside Seen
State Bank of India delivers stellar Q2 results with 10% profit growth hitting ₹20,160 crore. Market experts bullish with 20% upside potential. Discover if SBI stock is your next investment gem.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
SBI PO Mains Result 2025 Declared - Check Now!
State Bank of India has officially released the SBI PO Mains 2025 results. Discover step-by-step instructions to download your scorecard and what's next in the selection process.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
SBI to List Mutual Fund Arm in Strategic Move
State Bank of India announces strategic decision to list its mutual fund subsidiary, SBI Mutual Fund, marking a significant move in India's financial sector to unlock shareholder value and enhance market presence.
SBI Board Approves SBI Funds Management IPO
State Bank of India's board approves IPO plans for SBI Funds Management, marking a significant move in India's mutual fund industry. The lender will divest 6.3% stake in its asset management subsidiary.
SBI Clerk Prelims Result 2025 Released - Check Now
State Bank of India has officially released the SBI Clerk Prelims 2025 results. Discover step-by-step instructions to check your scores, download the merit list, and prepare for the next phase.
SBI Clerk Prelims Result 2025 Declared - Check Now!
State Bank of India has officially declared the SBI Clerk Prelims 2025 results. Discover how to check your scores, download the merit list, and prepare for the next phase.
SBI Launches Single Window KYC via YONO App
State Bank of India announces groundbreaking single window KYC system through YONO app, eliminating repetitive verification processes and enhancing digital banking convenience for millions of customers.
SBI Clerk Prelims 2025 Results Declared
State Bank of India has officially announced SBI Clerk Prelims 2025 results. Discover if you've qualified for mains, download scorecards, and learn crucial next steps for your banking career.
SBI Q2 Profit Soars 15% to ₹21,492 Crore
State Bank of India delivers stellar Q2 FY2026 performance with 15% profit surge, robust NII growth at ₹51,430 crore, and improved asset quality. Key highlights on NIM, CASA, and provisioning.
SBI Q2 Results Today: Trading Strategy & Expectations
State Bank of India gears up for Q2 earnings announcement today. Expert analysis on profit projections, NPA trends, and strategic trading recommendations for investors.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
SBI Joins Bullion Exchange as Special Client
State Bank of India becomes a special category client at IIBX, revolutionizing India's bullion market with enhanced transparency and efficiency in gold trading.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
SBI Clerk Prelims Result 2025 Expected Soon
State Bank of India is set to release SBI Clerk Prelims 2025 results shortly. Get step-by-step guidance on downloading scorecards and check expected cut-off marks.
SBI Life NBFC Issues ₹150 Crore NCDs with 7.75% Return
SBI Life Insurance Company's subsidiary SBI Life Insurance Company Limited announces issuance of Non-Convertible Debentures worth ₹150 crore. Get complete details about coupon rate, tenure and more.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
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