In a significant fraud bust, the District Crime Branch of Perambalur arrested Akash Chauhan, 29, an officer in the Gold Loan section of Canara Bank’s Labbaikudikadu branch, on charges of …
Canara Bank
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The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals in connection with a Rs2.38 crore fraud involving Canara Bank’s Mint branch. The accused include Saravanan, …
by Ananya Mehta -
Karnataka Police have cracked one of India’s largest bank heists involving the theft of Rs53 crore worth of jewellery. Three men, including a former bank branch manager, were arrested in …
by Ananya Mehta -
In two major theft cases from Uttar Pradesh, six individuals, including a bank employee, have been arrested for crimes involving public property and religious institutions. A joint operation by the …
by Ananya Mehta -
Online and TechPhishing Scams
Dinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud
by Ananya MehtaIn a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a fraudulent online share trading scheme that duped a Canara Bank employee …
by Ananya Mehta -
Online and TechPhishing Scams
Bajali Police Arrest Two in Connection with Rs 73 Lakh Deposit Fraud
by Ananya MehtaBajali Police have taken two individuals, Maidul Islam and Manoj Das, into custody after a suspicious deposit of Rs 73 lakh was made into a Canara Bank account in Pathsala. …
by Ananya Mehta -
Bank scam
19-Year-Old Anil Bishnoi Arrested for Defrauding Bank Employee of Rs5 Lakh
by Ananya MehtaA 19-year-old boy, Anil Bishnoi, was arrested in Phalodi, Rajasthan, for defrauding Canara Bank employee Darpesh Neme of Rs5 lakh in January 2024. The arrest followed a complaint by Neme, …
by Ananya Mehta