Bodu Paleja, a 39-year-old former national-level weightlifter, has been arrested in connection with a Rs70,000 cyber fraud case in Surat. Paleja, currently employed as a contractual TB supervisor at the …
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Bank of Baroda
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The Para Police on Sunday arrested three more individuals, including the mother and wife of key accused Shiva Rao, in connection with a multi-crore embezzlement case at the Bank of …
by Ananya Mehta -
Burglary and Theft
Bank Clerk Shatrughan Chaudhary Arrested for Rs30 Lakh Gold Theft
by Ananya MehtaA clerk at the Zakirnagar branch of Bank of Baroda, Shatrughan Kumar Chaudhary (38), has been arrested for allegedly stealing gold jewellery worth Rs30 lakh from a customer locker. According …
by Ananya Mehta -
Police have arrested five individuals involved in a Rs1.39 crore financial fraud by manipulating the cash recycling mechanism of a Bank of Baroda ATM at the Kidwai Nagar branch. The …
by Ananya Mehta -
In a major breakthrough, the Kanpur police arrested three individuals, including an employee of a cash deposit firm, for embezzling 1.39 crore by tampering with ATM machines over a 33-day …
by Ananya Mehta -
The Gujarat High Court has granted conditional permission to Sunil Kakkad, promoter and former director of Sai Infosystem (India) Ltd, to travel to Dubai between June 7 and 27, even …
by Ananya Mehta -
The Bank Fraud Wing of the Central Crime Branch has arrested B. Radhakrishnan, a former Assistant General Manager (AGM) of the Bank of Baroda, in connection with a Rs1.8 crore …
by Ananya Mehta -
FinancialInvestment Scams
Four Bank Staff Arrested in ₹4 Crore Gold Theft at Imphal’s Bank of Baroda
by Ananya MehtaIn a shocking case of theft at the Bank of Baroda branch in Imphal, four bank staff, including the senior manager, have been arrested for their involvement in the disappearance …
by Ananya Mehta