Kisan Credit Card scam

In a major breakthrough, Faridkot police arrested Amit Dhingra, the main accused in a Rs14-crore banking fraud that affected over 180 customers of the State Bank of India (Sadiq branch). …

The Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …