Bank Fixed Deposit
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
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
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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Gujarat Man Beats Bank Manager Over Tax Deduction On Fixed Deposit
Jaiman Rawal, the customer, was reportedly disappointed over the increased tax deduction on a fixed deposit.
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Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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CBI Files Case Against Delhi Government's Forest Department Officials
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
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CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
-
Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
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
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
Gujarat Man Beats Bank Manager Over Tax Deduction On Fixed Deposit
Jaiman Rawal, the customer, was reportedly disappointed over the increased tax deduction on a fixed deposit.
-
Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
-
Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
-
CBI Files Case Against Delhi Government's Forest Department Officials
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
-
CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
