Bank Manager Fraud
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
- Wednesday May 13, 2026
- Telangana News | Reported by Ashish Kumar Pandey
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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www.ndtv.com
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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www.ndtv.com
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
- Tuesday March 10, 2026
- Chandigarh News | Press Trust of India
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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www.ndtv.com
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
- Sunday March 8, 2026
- India News | Asian News International
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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www.ndtv.com
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How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
- Wednesday February 25, 2026
- India News | Reported by Gurpreet Singh Chhina, Edited by Saikat Kumar Bose
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
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www.ndtv.com
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
- Monday February 16, 2026
- India News | Press Trust of India
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
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www.ndtv.com
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
- Friday October 31, 2025
- India News | Press Trust of India
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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www.ndtv.com
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
- Tuesday September 23, 2025
- India News | Edited by NDTV News Desk
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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www.ndtv.com
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
- Tuesday September 9, 2025
- India News | Press Trust of India
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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www.ndtv.com
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CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
- Tuesday September 2, 2025
- India News | Reported by Anushka Kumari
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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www.ndtv.com
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
- Wednesday July 16, 2025
- World News | Agence France-Presse
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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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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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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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
-
16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
- Wednesday May 13, 2026
- Telangana News | Reported by Ashish Kumar Pandey
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
www.ndtv.com
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
www.ndtv.com
-
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
- Tuesday March 10, 2026
- Chandigarh News | Press Trust of India
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.
-
www.ndtv.com
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
- Sunday March 8, 2026
- India News | Asian News International
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
www.ndtv.com
-
How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
- Wednesday February 25, 2026
- India News | Reported by Gurpreet Singh Chhina, Edited by Saikat Kumar Bose
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
-
www.ndtv.com
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
- Monday February 16, 2026
- India News | Press Trust of India
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
www.ndtv.com
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
- Friday October 31, 2025
- India News | Press Trust of India
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
www.ndtv.com
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
- Tuesday September 23, 2025
- India News | Edited by NDTV News Desk
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
www.ndtv.com
-
CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
- Tuesday September 9, 2025
- India News | Press Trust of India
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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www.ndtv.com
-
CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
- Tuesday September 2, 2025
- India News | Reported by Anushka Kumari
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
-
www.ndtv.com
-
Barclays Fined $56 Million Over Poor Handling Of Crime Risks
- Wednesday July 16, 2025
- World News | Agence France-Presse
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
-
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
-
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
-
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