Belagavi (Karnataka), April 11 Two people were arrested in connection with a "digital fraud" scheme in which an 81-year-old businessman allegedly lost over ₹15 crore after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Saturday.The accused...
Mumbai, April 9 A Mumbai court on Thursday denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who was arrested in a ₹122 crore fraud at the bank, and described him as the prime accused in the case.The court noted that a long period of imprisonment cannot be...
accountfraud
arrest
bail denial
bank fraud
criminal charges
economic offence
financial crime
forged documents
fraud investigation
hitesh mehta
misappropriation of funds
mumbai court
new india cooperative bank
prabhadevi
reserve bank of india (rbi)
New Delhi, April 9 The CBI is set to take over the case of embezzlement of ₹590 crore from the accounts of the Haryana government maintained with IDFC First Bank in Chandigarh, official sources said on Thursday.The Haryana government had decided last month to hand over the investigation to the...
accountfraud
bank fraud
central bureau of investigation
chandigarh
criminal investigation
embezzlement
financial fraud
fixed deposits
haryana government
haryana state vigilance and anti-corruption bureau
idfc first bank
investigation
money laundering
real estate
shell companies
Belagavi (Karnataka), March 22 An 81-year-old businessman here is alleged to have lost over Rs 15 crore in a "digital fraud scam" after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Sunday.According to officials, the senior citizen received...
Chandigarh, February 24 A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.This...
accountfraudaccount opening procedures
au small finance bank
bank account investigation
bharatiya nyaya sanhita
d.k. behera
de-empannelment
financial misconduct
financial records
forgery
funds transfer investigation
government funds
haryana government fraud
idfc first bank
mmgay-2.0 scheme
state vigilance anti-corruption bureau
New Delhi, February 23 The RBI is monitoring the developments surrounding the Rs 590 crore fraud at IDFC First Bank, and there is no systemic issue, Governor Sanjay Malhotra said on Monday.IDFC First Bank had disclosed on Sunday that certain employees and others at a particular branch in...
accountfraud
bank supervision
banking regulation
chandigarh
financial crime
financial investigation
fraud
government accounts
haryana government
idfc first bank
nirmala sitharaman
post-budget address
rbi
reserve bank of india
sanjay malhotra