ICICI Bank

A man and his wife have been arrested for allegedly committing a house theft worth Rs 23.5 lakh in broad daylight under the Lasudia police station jurisdiction, officials said on …

A team from the Cyber Crime Police Station arrested Joshua Oscar Nevis from Mumbai in connection with a major impersonation fraud, in which the victim was cheated of Rs 1.3 …

The Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …

An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …

The Berhampur police arrested Epili Mithun, the 35-year-old branch manager of ICICI Bank’s Gosani Nuagam branch, on Wednesday in connection with a scam that defrauded customers of approximately Rs 45.5 …

The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore …

The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals …

A disturbing case of impersonation and fraud has emerged in the MIDC area of Mumbai, where two individuals, Komal Kadam and Gaurav Shah, allegedly posed as officials from ICICI Bank …

The Delhi Police have successfully apprehended Bilal Ahmad, a 33-year-old resident of Kupwara, Jammu and Kashmir, for his involvement in a series of fraudulent activities targeting paramilitary personnel. Ahmad was …