HDFC Bank fraud

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …

Abhijit Sarkar, the suspected mastermind of a massive fraud at a private bank in Udaipur, was arrested in Agartala on Friday. The police confirmed that Sarkar, a deputy manager at …