PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Category : Search result: bank fraud arrest
IDFC First Bank to Declare Q3 FY26 Results on Jan 31
IDFC First Bank's board will meet on January 31, 2026, to approve Q3 FY26 financial results. The trading window is closed from Jan 1 to Feb 2. Read key details and past performance.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Two arrested for Rs 60 lakh fake cancer drug scam in Chandigarh
Chandigarh Police arrests two men from Daman and Diu for cheating a resident of Rs 60 lakh in a fraudulent cancer medicine business deal. Details of the elaborate online scam revealed.
Bank Holiday Alert: Dec 26-27 Closures in Select Cities
Banks in select Indian cities to remain closed on December 26 & 27, 2025, following Christmas. Check the full city-wise list and available digital services here.
Nagpur: Rs 1.65 Cr Bank Fraud at Union Bank Ghat Road Branch
A retired branch manager and six others are accused of a Rs 1.65 crore scam at Union Bank's Nagpur branch using fake documents. Police investigation ongoing.
Man held for aiding Rs 80.6 lakh cyber fraud in Noida
Noida cyber police arrest Ashish Pal for allegedly letting fraudsters use his bank account to route Rs 80.6 lakh from a fake stock trading scam. Details on the investigation inside.
Congress Leads in Mysuru Cooperative Bank Board Elections
With Congress securing a majority in the MCDCC Bank board, a power struggle ensues for the president and vice-president posts. Key MLAs back candidates for the influential Rs 2,500 crore turnover bank.
Sangli man arrested for renting 100+ bank accounts to cybercriminals
Sangli cyber police arrest Jaib Jawed Shaikh for operating a 'mule account' racket, seizing 34 debit cards & 27 SIMs. Discover how cyber fraud networks operate in India.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
RBI's 2026 Bank Holiday List: Key Dates to Know
The Reserve Bank of India has released the official list of bank holidays for 2026. Plan your financial year with our detailed guide to over 100 days of national, regional, and religious closures.
Christmas Bank Holidays 2024: State-wise List for Dec 24 & 25
Confused about bank timings for Christmas? Banks are closed only in Mizoram, Nagaland & Meghalaya on Dec 24. Nationwide holiday on Dec 25. Check state-wise list and plan your banking.
Ghaziabad: 4-Month Jail for Man in Bank Loan Fraud
A CBI court in Ghaziabad sentenced Ravi Kumar Garg to jail in a bank fraud case. He pleaded guilty, repaid part of the loan, and avoided further imprisonment. Details inside.
Fake call centre busted in Dwarka, 10 held for Rs 1 cr scam
Delhi Police busts a fake call centre in Dwarka, arresting 10 for duping insurance policyholders of nearly Rs 1 crore. The accused posed as bank and regulatory officials. Read the full investigation details.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Nationwide Bank Strike Looming in January
Bank employees across India demand a 5-day work week, planning sit-ins and a nationwide strike in January 2025 if the government fails to act. Read the full story.
January 2026 Bank Holidays: RBI Lists 10 Closure Days
RBI releases 2026 holiday calendar. Banks across India to remain shut for 10 days in January. Check city-wise list for New Year, Republic Day, Pongal & more.
Karuvannur Bank Scam: Rs 263 Cr Still Unpaid to Depositors
Years after the Karuvannur cooperative bank scam surfaced, over Rs 260 crore remains locked for 30,078 depositors. Govt data reveals slow repayments hinge on loan recovery. Details inside.
Ahmedabad man held for renting bank account to fraudsters
Ahmedabad DCB arrests a 38-year-old for renting his bank account, used to route Rs 2.79 lakh from online frauds. Read the full details of the Operation Mule Hunt case.
Teen arrested for role in Rs 20 lakh digital arrest scam
Uttarakhand Police's STF and cyber crime unit arrest a Class 12 student from Jaipur for allegedly aiding a gang that cheated an 80-year-old man of Rs 20 lakh through a 'digital arrest' fraud. Read the full investigation details.
Bank Holiday List for 22-28 December: 6 Days Off
Banks will be shut for up to six days next week in parts of India due to festivals and weekends. Check the full state-wise list of closures and available online services.
Bank Account 'Lending' Ring Busted, Crores Swindled Across 15 States
A youth from Sambhal arrested after his Bank of Baroda account was used to funnel crores in a pan-India cyber fraud. The scam, promising high stock returns on WhatsApp, highlights a dangerous new trend of 'account lending' to syndicates. Stay vigilant.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
CA, ex-banker arrested in Ahmedabad for fake accounts scam
Ahmedabad crime branch arrests CA Akash Soni & ex-banker Manoj Ramawat for creating 54+ fake firms & accounts used in cyber fraud. Raid uncovers crucial evidence. Read the full investigation details.
PSU Banks Lead 2025 Rally, Nifty Index Gains 28%
State-owned banks like Canara Bank and SBI are top picks for Dalal Street in 2025, outperforming private banks. The Nifty PSU Bank index surges 28%, driven by credit growth and strong asset quality. Read more.
Bank Holiday Today: Sikkim Closed for Losoong Festival
Banks in Sikkim are closed on December 20, 2025, for the Losoong harvest festival, creating a three-day weekend. Check the full list of 17 bank holidays across India for December 2025 here.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Pune Fraudster Caught After 12 Years Using NATGRID
CBI arrests Ashutosh Pandit, accused of Rs 17-crore bank fraud, after a 12-year manhunt. His new identity in Goa was unmasked by NATGRID's data intelligence. Read the full story.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
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