Pune Police Seize 3 Country-Made Pistols, Arrest 4
Pimpri Chinchwad police crack down on illegal arms, seizing three country-made pistols in Chinchwad, Chakan, and Bhosari. Three men arrested, one minor detained. Read the full story.
Category : Search result: Pimpri bank fraud
3 booked in Pimpri-Chinchwad for illegal cricket betting
Pimpri-Chinchwad police have booked three individuals for illegal online betting on an India-South Africa cricket match using the 'Taj777' app. One detained, two others wanted. Read the full details.
4 Bank Holidays Next Week: Check State-Wise List
Banks will be closed for four days next week from 8-14 Dec 2025, but only in specific states. Check the full list of holidays for SBI, PNB, HDFC, ICICI and online banking options.
Worker killed as industrial shed collapses in Pune's Bhosari MIDC
A 32-year-old labourer died after an old industrial shed collapsed at a Bhosari MIDC construction site in Pune. Police have filed an ADR and are investigating the incident.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Axis Bank files ₹11.74 cr fraud case against Hyderabad firm
Axis Bank accuses Keerthi Srinivasa Solutions of ₹11.74 crore loan fraud. Forensic audit reveals fund diversion via fake invoices. Hyderabad police investigating.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
ED attaches Rs 1,200 crore assets in RCom fraud case
Enforcement Directorate attaches assets worth Rs 1,200 crore linked to a bank fraud case involving Reliance Communications. Majority of assets belong to Anil Ambani-led Reliance Group entities.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
RBI Grants In-Principle SFB Approval to Fino Payments Bank
The Reserve Bank of India has given in-principle approval for Fino Payments Bank to transition into a small finance bank. This marks a major milestone for the 18-year-old company. Read more about the implications and Fino's unique strategy.
Mulki Police Stop Rs 84 Lakh Digital Arrest Fraud
An alert bank manager and Mulki police saved an elderly couple from losing Rs 84 lakh to fraudsters posing as UP CID. Read how the digital arrest scam was foiled.
Pune: 3 held for robbing showroom cashier of Rs 3.80 lakh
Pimpri Chinchwad police arrest three and detain a minor for assaulting a cashier and stealing Rs 3.80 lakh. Inside job revealed. Read the full investigation details.
Pune: Dry Cleaners Sealed for Polluting Pavana River
PCMC cracks down on dry cleaning units in Walhekarwadi for releasing untreated effluents into the Pavana river, a key drinking water source. Activists demand stricter regulations. Read more.
Beware! Fake Bank Calls for Credit Limit Increase Are Scams
Fraudsters are posing as bank officials to trick credit card users into sharing OTP & CVV. Learn 5 crucial tips to protect yourself from this rising financial scam in India.
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.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Pune: 3 held for assault, abduction of workers
Pimpri Chinchwad crime branch arrests three men after a gang assaulted four daily wage labourers and abducted two over a petty argument. The accused were nabbed using CCTV footage.
Bank Clerk Arrested for Misappropriating ₹6.28 Lakh in Berhampur
A 40-year-old bank clerk in Berhampur has been arrested for allegedly misappropriating over ₹6.28 lakh from 26 savings accounts. The fraud was uncovered after customers complained. Read the full details of the case and ongoing police investigation.
Pimpri Police Cancel Gun Licences After Safety Violations
Pimpri Chinchwad Police Commissioner cancels firearms licences of a realtor and a criminal. The action follows an accidental misfire and concealment of criminal records. Read details of the crackdown.
Retired banker loses Rs 21 lakh to Facebook fraud
A 72-year-old retired bank employee in Karnataka lost Rs 21 lakh after clicking on a deceptive Facebook ad promising special benefits. Read the full story and learn how to protect yourself from online fraud.
Pune police seize 3 illegal pistols, arrest 3 in crackdown
Pune police arrested three individuals and seized three country-made pistols in Pimpri and Chakan. The weapons were smuggled from Madhya Pradesh. Read about the ongoing drive against illegal firearms.
Pune Fire Reveals MIDC Safety Lapses, 1 Dead
A deadly blaze in a Pune powder-coating factory highlights inadequate fire safety and lack of inspections in MIDC areas. Civic officials demand action. Read more.
Trichy Cybercrime Police Return ₹48 Lakh to Scam Victim
Trichy cybercrime police successfully recovered and returned ₹48 lakh to a 75-year-old retired official who fell for an online phishing scam. The money was traced through 20 accounts. Learn how to stay safe.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
PNB LBO 2025 Application Deadline Today
Punjab National Bank closes applications for 750 Local Bank Officer posts today. Check eligibility, pay scale, and how to apply online at pnb.bank.in before the deadline.
India's Mega PSB Merger Plan: Balancing Scale and Risk
India plans new public sector bank mergers to create global-sized lenders. While aiming to fund major projects, the move raises concerns over heightened systemic risk and concentration. Can India achieve scale without amplifying vulnerabilities?
Traffic Diversion in Alandi for Election Rally Today
Pimpri Chinchwad police impose 12-hour traffic diversion in Alandi for municipal council elections. Avoid congestion with alternate routes. Plan your commute now!
Pune Police bust vehicle theft gang, recover 39 vehicles
Pimpri police cracked a major vehicle theft ring, arresting five and recovering 39 vehicles worth ₹15 lakh. Read how a special squad solved the case.
Gujarat men arrested for Rs 1.9 crore Mumbai cyber fraud
Mumbai cyber police arrest two Gujarat men for renting bank account used in Rs 1.9 crore fraud. Learn how the elaborate online scam unfolded and protect yourself from similar crimes.
Bank Holidays: December 1-7 Closure Schedule
Banks in Itanagar, Kohima, and Panaji will remain closed next week for state holidays. Check complete December 2025 bank holiday calendar and available online services.
Page 1 of 4