Bank Of India Fraud
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
- Thursday January 1, 2026
- India News | Press Trust of India
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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www.ndtv.com
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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
- Wednesday December 24, 2025
- India News | Press Trust of India
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
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www.ndtv.com
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
- Sunday December 14, 2025
- India News | Reported by Anushka Kumari
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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www.ndtv.com
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How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
- Tuesday December 9, 2025
- Written by Sucharita Ganguly, Edited by David Delima
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
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www.gadgets360.com
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
- Tuesday December 9, 2025
- India News | Press Trust of India
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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www.ndtv.com
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"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
- Tuesday December 9, 2025
- India News | Reported by J Sam Daniel Stalin
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
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www.ndtv.com
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
- Saturday November 29, 2025
- India News | Indo-Asian News Service
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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www.ndtv.com
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
- Saturday November 29, 2025
- India News | Press Trust of India
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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www.ndtv.com
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
- Monday November 24, 2025
- India News | Reuters
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
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www.ndtv.com
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
- Tuesday November 18, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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www.ndtv.com
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Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
- Friday November 14, 2025
- India News | Asian News International
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
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www.ndtv.com
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If I Can Be Duped, What About Common People? Trinamool MP After Cyber Fraud
- Saturday November 8, 2025
- India News | Reported by Rittick Mondal
Trinamool Congress (TMC) MP Kalyan Banerjee on Saturday expressed concern over the rising incidents of cyber fraud, questioning how ordinary citizens could be protected if even public representatives like him could fall prey to such scams.
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www.ndtv.com
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Rate Of Digital Frauds Rising Since July: RBI Deputy Governor
- Friday November 7, 2025
- India News | Press Trust of India
Reserve Bank Deputy Governor T Rabi Sankar on Friday said that the incidence of digital frauds has been rising since July this year.
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www.ndtv.com
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
- Friday November 7, 2025
- India News | Reported by Anushka Kumari
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
www.ndtv.com
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
- Thursday January 1, 2026
- India News | Press Trust of India
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
www.ndtv.com
-
Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
- Wednesday December 24, 2025
- India News | Press Trust of India
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
-
www.ndtv.com
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
- Sunday December 14, 2025
- India News | Reported by Anushka Kumari
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
www.ndtv.com
-
How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
- Tuesday December 9, 2025
- Written by Sucharita Ganguly, Edited by David Delima
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
-
www.gadgets360.com
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
- Tuesday December 9, 2025
- India News | Press Trust of India
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
www.ndtv.com
-
"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
- Tuesday December 9, 2025
- India News | Reported by J Sam Daniel Stalin
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
-
www.ndtv.com
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
- Saturday November 29, 2025
- India News | Indo-Asian News Service
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
www.ndtv.com
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
- Saturday November 29, 2025
- India News | Press Trust of India
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
www.ndtv.com
-
Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
- Monday November 24, 2025
- India News | Reuters
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
-
www.ndtv.com
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
- Tuesday November 18, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
www.ndtv.com
-
Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
- Friday November 14, 2025
- India News | Asian News International
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
-
www.ndtv.com
-
If I Can Be Duped, What About Common People? Trinamool MP After Cyber Fraud
- Saturday November 8, 2025
- India News | Reported by Rittick Mondal
Trinamool Congress (TMC) MP Kalyan Banerjee on Saturday expressed concern over the rising incidents of cyber fraud, questioning how ordinary citizens could be protected if even public representatives like him could fall prey to such scams.
-
www.ndtv.com
-
Rate Of Digital Frauds Rising Since July: RBI Deputy Governor
- Friday November 7, 2025
- India News | Press Trust of India
Reserve Bank Deputy Governor T Rabi Sankar on Friday said that the incidence of digital frauds has been rising since July this year.
-
www.ndtv.com
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
- Friday November 7, 2025
- India News | Reported by Anushka Kumari
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
www.ndtv.com