Bank Employee Arrest
-
{
- All
- News
- Videos
-
Ahmedabad Bank Employee Steals Rs 8 Crore, Buys Properties, Arrested
Bank employee arrested in Ahmedabad for smuggling Rs 8.7 crore from RBI currency chest.
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
CA Slit Throat Of Pregnant Banker Wife With Scissors. She Was Already Dead
Anshul was arrested for the murder of his pregnant wife, a 27-year-old employee of HDFC Bank in Gurugram, after the couple had been married for only five months.
-
2 Men Force 13-Year-Old To Drink Alcohol, Then Rape Her In Delhi
Two men, including a bank employee, have been arrested for raping a 13-year-old girl after forcing her to drink alcohol in Delhi
-
3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday.
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
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.
-
Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
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.
-
Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
-
Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
-
7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
-
Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
-
Gurugram Bank Employee Opens Fake Accounts For Fraudsters To Meet Targets, Arrested
Police have arrested a deputy manager of a private sector bank from Mumbai who allegedly opened fake bank accounts for fraudsters to meet his targets, officials said.
-
Bank Employee Robbed Of Rs 1 Lakh At Gunpoint On UP Highway, 3 Arrested
The Uttar Pradesh police on Wednesday arrested three robbers who looted money from a bank employee while he was on his way to Agra, said Police.
-
Here's How A Quick-Thinking Bank Employee In US Foiled Robbery Attempt
A bank robbery in the United States was recently thwarted after a quick-thing cashier convinced the robber into taking a seat until cops arrived to arrest him.
-
Ahmedabad Bank Employee Steals Rs 8 Crore, Buys Properties, Arrested
Bank employee arrested in Ahmedabad for smuggling Rs 8.7 crore from RBI currency chest.
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
CA Slit Throat Of Pregnant Banker Wife With Scissors. She Was Already Dead
Anshul was arrested for the murder of his pregnant wife, a 27-year-old employee of HDFC Bank in Gurugram, after the couple had been married for only five months.
-
2 Men Force 13-Year-Old To Drink Alcohol, Then Rape Her In Delhi
Two men, including a bank employee, have been arrested for raping a 13-year-old girl after forcing her to drink alcohol in Delhi
-
3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday.
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
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.
-
Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
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.
-
Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
-
Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
-
7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
-
Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
-
Gurugram Bank Employee Opens Fake Accounts For Fraudsters To Meet Targets, Arrested
Police have arrested a deputy manager of a private sector bank from Mumbai who allegedly opened fake bank accounts for fraudsters to meet his targets, officials said.
-
Bank Employee Robbed Of Rs 1 Lakh At Gunpoint On UP Highway, 3 Arrested
The Uttar Pradesh police on Wednesday arrested three robbers who looted money from a bank employee while he was on his way to Agra, said Police.
-
Here's How A Quick-Thinking Bank Employee In US Foiled Robbery Attempt
A bank robbery in the United States was recently thwarted after a quick-thing cashier convinced the robber into taking a seat until cops arrived to arrest him.
