SBI fraud

In a major crackdown on financial fraud, police in Vikramgad Nagar Panchayat have arrested its president, Nilesh Padwale, also known as Pinka Ramesh Padwale, along with associate Yajnesh Ambire, for …

The Economic Offences Wing (EOW) of Delhi Police has uncovered a major loan fraud racket and arrested three men accused of defrauding the State Bank of India (SBI) of Rs4 …

Deoghar, Jharkhand – In a major crackdown on cyber fraud, the Deoghar district police arrested three individuals on Thursday for posing as customer care agents and deceiving people through online …

A massive bank fraud has come to light involving Narige Ravinder, a cashier at the SBI Chennur branch in Telangana’s Mancherial district. Ravinder allegedly embezzled Rs1.1 crore in cash and …

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). …

In a major cyber fraud breakthrough, Delhi Police arrested Farmaan (25), a Sultanpuri resident, for orchestrating a biometric-based scam that defrauded nearly Rs20 lakh from unsuspecting bank customers. The case …

In a major bank fraud case, Gugloth Jairam Naik, a service manager at SBI’s Ramnagar branch, has been arrested for misappropriating Rs2.2 crore by approving gold loans against imitation gold …

The Economic Offences Wing (EOW) of the Crime Branch arrested five individuals, including a home guard, for their alleged involvement in a Rs 3.5 crore bank loan fraud. The accused …

In a significant breakthrough, the Central Bureau of Investigation (CBI) arrested V Chalapathi Rao, a man who had been on the run for two decades after embezzling Rs 50 lakh …

The deputy branch manager at the State Bank of India (SBI) Jadavpur University branch, Sumon Kumar Singh, has been arrested in connection with a major fraud case involving Rs 17 …