In a significant breakthrough in a financial fraud case worth Rs82 lakh, Priyanka Pal Saha, the wife of Police Constable Jayanta Saha, has been arrested in connection with the scam. …
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HDFC bank
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Bank scamInvestment Scams
Woman Accuses Two HDFC Bank Officials of Rs 1.3 Crore Investment Fraud
by Ananya MehtaA woman has accused six individuals, including two officials from HDFC Bank, of defrauding her of Rs 1.3 crore under the guise of making investments. The woman, a resident of …
by Ananya Mehta -
The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh in connection with a bank fraud case where they allegedly defrauded HDFC Bank of …
by Ananya Mehta -
Jayanta Saha, a police constable associated with the Cyber Cell of R.K. Pur police station, was arrested in connection with the Udaipur bank scam on Tuesday night. The Rs 82 …
by Ananya Mehta -
Bank scam
HDFC Bank’s Udaipur Branch Assistant Manager Arrested in Embezzlement Scam
by Ananya MehtaIn a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Outsourcing Employee Arrested for Stealing ₹2.2 Crore from HDFC Bank ATM Cash
by Ananya MehtaEast Godavari, Andhra Pradesh – An outsourcing employee, Vasamsetty Ashok Kumar, was arrested on Thursday for allegedly stealing Rs2.20 crore after being entrusted with cash for loading ATM machines. Kumar, …
by Ananya Mehta -
The Kollam City Cyber Police team on Saturday arrested two individuals involved in a cyber scam targeting victims by promising high returns on share trading investments. The accused, 33-year-old Shamsuddin …
by Ananya Mehta -
Online and TechPhishing Scams
Panchkula Police Arrest Bank Manager for Role in Rs 82 Lakh Online Fraud
by Ananya MehtaPanchkula Police have arrested a bank manager in connection with a fraudulent scheme that duped a retired Major General of Rs 82.27 lakh. The accused, identified as Preetinder, was working …
by Ananya Mehta