A man posing as a bank manager has been arrested by the Vadodara crime branch for allegedly duping multiple people out of gold worth Rs3 crore. Ravi Peshawariya, who had …
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bank manager fraud
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FinancialInvestment Scams
Kerala Police Confiscate 4.6 kg Gold in Fraud Investigation Involving Bank Manager
by Ananya MehtaIn a significant breakthrough, Kerala Police have seized 4.6 kg of gold ornaments from two branches of a private bank in Tiruppur, as part of an ongoing investigation into an …
by Ananya Mehta -
Financial
IDBI Bank Branch Manager Anjan Kumar Satpathy Arrested for Embezzling Rs. 1 Crore
by Ananya MehtaIn a shocking case of financial fraud, Anjan Kumar Satpathy, the branch manager of IDBI Bank in Nabarangpur, was arrested for embezzling Rs. 1 crore. The fraud came to light …
by Ananya Mehta