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Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
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www.ndtv.com
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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www.ndtv.com
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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
- Wednesday July 2, 2025
- India News | NDTV News Desk
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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www.ndtv.com
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
- Wednesday July 2, 2025
- India News | NDTV Newsdesk
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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www.ndtv.com
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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www.ndtv.com
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
- Wednesday June 25, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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www.ndtv.com
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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www.ndtv.com
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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www.ndtv.com
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Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
- Tuesday June 17, 2025
- India News | Press Trust of India
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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www.ndtv.com
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Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
- Monday June 9, 2025
- India News | Asian News International
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
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www.ndtv.com
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Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
- Monday June 9, 2025
- India News | Edited by Abhinav Singh
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
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www.ndtv.com
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
- Saturday June 7, 2025
- India News | Edited by NDTV News Desk
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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www.ndtv.com
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
- Friday June 6, 2025
- India News | Reported by Sushant Pareek, Edited by Shatabdi Chowdhury
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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www.ndtv.com
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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www.ndtv.com
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DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
- Thursday May 22, 2025
- Written by David Delima
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
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www.gadgets360.com
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Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
-
www.ndtv.com
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
www.ndtv.com
-
Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
- Wednesday July 2, 2025
- India News | NDTV News Desk
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
www.ndtv.com
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
- Wednesday July 2, 2025
- India News | NDTV Newsdesk
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
www.ndtv.com
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
www.ndtv.com
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
- Wednesday June 25, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
www.ndtv.com
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
www.ndtv.com
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
www.ndtv.com
-
Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
- Tuesday June 17, 2025
- India News | Press Trust of India
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
-
www.ndtv.com
-
Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
- Monday June 9, 2025
- India News | Asian News International
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
-
www.ndtv.com
-
Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
- Monday June 9, 2025
- India News | Edited by Abhinav Singh
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
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www.ndtv.com
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
- Saturday June 7, 2025
- India News | Edited by NDTV News Desk
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
www.ndtv.com
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
- Friday June 6, 2025
- India News | Reported by Sushant Pareek, Edited by Shatabdi Chowdhury
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
www.ndtv.com
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
www.ndtv.com
-
DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
- Thursday May 22, 2025
- Written by David Delima
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
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www.gadgets360.com