Category : Search result: bank fraud gang


Gang Canal Centenary Event Cancelled, Minister Recalled

The 100-year celebration of the Gang Canal in Punjab was abruptly cancelled, and Union Minister Shobha Karandlaje called back to Delhi. Discover the political tensions and water-sharing disputes behind this sudden move.

Yes Bank, Union Bank Enter Nifty Bank Index

Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.

Deeg Police Arrest 7 in Cyber Fraud Operation

Deeg police cracked down on a cyber criminal gang, arresting 7 individuals and seizing Android phones and fake SIM cards. Learn how they targeted victims with fake livestock ads.

PSU Bank Stocks Surge 30% in 2025, SBI at All-Time High

Public sector banks stage strong comeback with Nifty PSU Bank index surging 1.8%. Indian Bank leads with 65% returns as SBI crosses ₹9 lakh crore market cap. Discover the driving factors behind this impressive rally.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

CBI to prosecute Yes Bank's Rana Kapoor in fraud case

The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.

Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed

Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.

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.

Delhi Police dismantles Trans-Yamuna gang under MCoca

Delhi Police achieves major breakthrough as they dismantle notorious criminal gang operating in Trans-Yamuna area, slapping Maharashtra Control of Organised Crime Act on key members in landmark operation.

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.

JJ Hospital Shootout Trial: Mumbai Underworld Exposed

Explosive courtroom revelations from the 2001 JJ Hospital shootout case that shook Mumbai's underworld. Key witness testimony exposes gangland rivalries and shocking details about the attack that left one dead.

Ranchi Police Nab Prince Khan Gang Shooters

Ranchi Police makes major breakthrough in organized crime fight, arresting two professional shooters connected to notorious UAE-based Prince Khan syndicate. Exclusive details inside.

Bank Unions Oppose Public Sector Bank Mergers

Indian banking unions unite against proposed consolidation of Union Bank, Indian Overseas Bank, and other public sector banks, citing job security and service quality concerns.

PSU Bank Stocks Rally Up to 3% on Merger Buzz

Bank of Baroda, Bank of India lead PSU bank rally amid government's consolidation push. Investors cheer potential merger of smaller state-owned lenders as stocks hit new highs.

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.

Hashim Baba Gang Member Shot Dead in Delhi's Seelampur

In a dramatic shootout in Northeast Delhi's Seelampur, a notorious Hashim Baba gang member was killed by unidentified assailants. The incident has sparked fears of escalating gang violence in the region.

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