Ayodhya, Uttar Pradesh: In a major financial fraud case, the Branch Manager of Punjab National Bank (PNB), Mahesh Tripathi, along with an associate, has been arrested for allegedly embezzling over …
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Punjab National Bank
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Morigaon Police have arrested Inamul Hussain, a wanted cybercriminal accused of orchestrating a multi-crore fraud by posing as a pharmaceutical businessman. Hailing from Barkhabal in Laharighat, Hussain is the proprietor …
by Ananya Mehta -
Burglary and Theft
3 Women Arrested in Rs40,000 Theft Case at Punjab National Bank, Mehatpur
by Ananya MehtaIn a significant breakthrough, Jalandhar Rural Police have arrested four individuals, including three women, in connection with a Rs40,000 theft at Punjab National Bank’s Mehatpur branch. The police operation was …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Man Amir Feroz Maniyar Arrested in PNB Fraud Case
by Ananya MehtaAmir Feroz Maniyar, a resident of Karjat in Raigad district, was arrested by Mumbai police for allegedly committing fraud through multiple bank accounts he opened at the Kurla branch of …
by Ananya Mehta -
A cashier at Punjab National Bank (PNB), Gitesh Kumar, was arrested on Saturday for allegedly committing a fraud of Rs59.67 lakh at the bank’s Sector 13 branch in Karnal. The …
by Ananya Mehta -
FinancialInvestment Scams
Gurugram Police Arrest Three in ₹44.57 Lakh Stock Market Scam
by Ananya MehtaThe Gurugram police have apprehended three individuals, including a bank employee, for their alleged involvement in a cyber fraud scheme that defrauded a local resident of Rs44.57 lakh by promising …
by Ananya Mehta -
FinancialInvestment Scams
Punjab National Bank Deputy Manager Arrested in Cybercrime Case
by Ananya MehtaIn a significant crackdown on cybercrime, police have arrested a deputy manager from Punjab National Bank, marking the 20th arrest of a bank employee aiding cybercriminals since February this year. …
by Ananya Mehta