Bank Account
- All
- News
- Videos
- Web Stories
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
- Friday August 1, 2025
- India News | Uma Sudhir
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
www.ndtv.com
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
- Thursday July 31, 2025
- India News | Edited by Saikat Kumar Bose
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
www.ndtv.com
-
Karnataka Nurse Dies By Suicide After Blackmail Over Photos By Friend's Father
- Thursday July 31, 2025
- Karnataka News | Indo-Asian News Service
While pursuing her nursing studies in Mysuru, Bhavana's father used to send money to the bank account of Naveen's daughter through her mobile. The accused allegedly accessed Bhavana's number from his daughter's phone and began contacting her.
-
www.ndtv.com
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
www.ndtv.com
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
- Friday July 25, 2025
- India News | Reported by Mukesh Singh Sengar
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
www.ndtv.com
-
"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
- Wednesday July 23, 2025
- World News | Associated Press
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
-
www.ndtv.com
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
- Tuesday July 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
-
www.ndtv.com
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
- Thursday July 17, 2025
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
www.ndtv.com
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
www.ndtv.com
-
CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
- Wednesday July 16, 2025
- India News | Reported by Anushka Kumari
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
www.ndtv.com
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
- Wednesday July 16, 2025
- India News | NDTV News Desk
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
www.ndtv.com
-
Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
- Wednesday July 16, 2025
- Bangalore News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
-
www.ndtv.com
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
www.ndtv.com
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
- Friday August 1, 2025
- India News | Uma Sudhir
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
www.ndtv.com
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
- Thursday July 31, 2025
- India News | Edited by Saikat Kumar Bose
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
www.ndtv.com
-
Karnataka Nurse Dies By Suicide After Blackmail Over Photos By Friend's Father
- Thursday July 31, 2025
- Karnataka News | Indo-Asian News Service
While pursuing her nursing studies in Mysuru, Bhavana's father used to send money to the bank account of Naveen's daughter through her mobile. The accused allegedly accessed Bhavana's number from his daughter's phone and began contacting her.
-
www.ndtv.com
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
www.ndtv.com
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
- Friday July 25, 2025
- India News | Reported by Mukesh Singh Sengar
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
www.ndtv.com
-
"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
- Wednesday July 23, 2025
- World News | Associated Press
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
-
www.ndtv.com
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
- Tuesday July 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
-
www.ndtv.com
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
- Thursday July 17, 2025
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
www.ndtv.com
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
www.ndtv.com
-
CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
- Wednesday July 16, 2025
- India News | Reported by Anushka Kumari
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
www.ndtv.com
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
- Wednesday July 16, 2025
- India News | NDTV News Desk
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
www.ndtv.com
-
Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
- Wednesday July 16, 2025
- Bangalore News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
-
www.ndtv.com
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
www.ndtv.com