17/06/2025

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Hitesh Mehta, GM of New India Cooperative Bank, Arrested in Rs 122 Crore Fraud Case

Hitesh Mehta, GM of New India Cooperative Bank, Arrested in Rs 122 Crore Fraud Case

February 15, 2025

ED Conducts Raids at Eight Locations of OCPL in Mumbai for Bank Fraud

ED Conducts Raids at Eight Locations of OCPL in Mumbai for Bank Fraud

February 15, 2025

Maharashtra: ED Seizes Multiple Properties in Jalgaon and Nashik Worth ₹1.69 Crore

Maharashtra: ED Seizes Multiple Properties in Jalgaon and Nashik Worth ₹1.69 Crore

February 15, 2025

FIR Registered Against GM of New India Cooperative Bank for Rs 122 Crore Fraud

FIR Registered Against GM of New India Cooperative Bank for Rs 122 Crore Fraud

February 15, 2025

Air India Physician Sentenced to Three Years in Prison for Bribery by CBI Court

Air India Physician Sentenced to Three Years in Prison for Bribery by CBI Court

February 13, 2025

Ahmedabad Bank Manager Sentenced to 3 Years for Rs 80 Lakh Fraud

Ahmedabad Bank Manager Sentenced to 3 Years for Rs 80 Lakh Fraud

February 11, 2025

Corruption Case: CBI Court in Madhya Pradesh Sentences Five Individuals to Four Years of Imprisonment

Corruption Case: CBI Court in Madhya Pradesh Sentences Five Individuals to Four Years of Imprisonment

February 11, 2025

Odisha: EOW Detains Duo in Rs 1.3 Crore Banking Fraud

Odisha: EOW Detains Duo in Rs 1.3 Crore Banking Fraud

February 5, 2025

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

January 27, 2025

Cybercriminals Strike Rural Bank in Karnataka, Steal Rs 2.3 Crore

Cybercriminals Strike Rural Bank in Karnataka, Steal Rs 2.3 Crore

January 24, 2025

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