The manager of Bank of Maharashtra’s Brahmagiri branch in Udupi has lodged a complaint against Puneet Anand Kotian, alleging that he took two gold loans worth Rs13.19 lakh by pledging …
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Bank of Maharashtra
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The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …
by Ananya Mehta -
The District Crime Branch squad investigating the Rs17-crore gold fraud case involving Madhu Jayakumar, a manager at the Bank of Maharashtra, has uncovered that he allegedly used the stolen gold …
by Ananya Mehta -
The MRA Marg Police have successfully apprehended three individuals involved in a massive loan fraud scam worth crores of rupees. The accused, identified as Aman Kumar Dilip Prasad (23), Rahul …
by Ananya Mehta -
Investment Scams
Pimpri-Chinchwad Police Arrest Two in Rs 51.48 Lakh Stock Investment Fraud
by Ananya MehtaIn a significant cybercrime operation, Pimpri-Chinchwad cyber police have arrested two individuals involved in a major investment fraud that defrauded a victim of Rs 51.48 lakh. The suspects, Bintu Sanjay …
by Ananya Mehta -
Madha Jayakumar, the accused in a significant gold theft case at the Bank of Maharashtra’s Vadakara branch, was apprehended in Telangana on Sunday. Kerala Police had alerted other states regarding …
by Ananya Mehta