Bank Of India Fraud
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
- Friday May 8, 2026
- Business News | Edited by Prateek Shukla
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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www.ndtv.com
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European Court Grants Nirav Modi Anonymity In Extradition Case
- Wednesday April 15, 2026
- India News | Press Trust India
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
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www.ndtv.com
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CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
- Friday April 10, 2026
- India News | Reported by Anushka Kumari
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
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www.ndtv.com
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RBI May Soon Make You Wait An Hour For UPI Payments Above Rs 10,000
- Friday April 10, 2026
- India News | Indo Asian Service News
Mumbai, April 9 (IANS) The Reserve Bank of India on Thursday released a discussion paper that sets out four options for introducing extra layers of safeguards in digital transactions, which include a lagged credit for authorised push payments above R
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www.ndtv.com
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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www.ndtv.com
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
- Tuesday March 31, 2026
- India News | Reported by Gurpreet Singh Chhina, Edited by Prateek Shukla
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
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www.ndtv.com
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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
- Wednesday March 25, 2026
- India News | Edited by Prateek Shukla
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
www.ndtv.com
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
- Tuesday March 24, 2026
- India News | Reported by Aaquil Jameel
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
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www.ndtv.com
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CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
- Friday March 20, 2026
- India News | Press Trust of India
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
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www.ndtv.com
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CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
- Thursday March 19, 2026
- India News | Reported by Anushka Kumari
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
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www.ndtv.com
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Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
- Thursday March 19, 2026
- India News | NDTV News Desk
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
www.ndtv.com
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
- Wednesday March 18, 2026
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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www.ndtv.com
-
Delhi Police Cautions People Against Cyber Fraud Amid LPG Shortage
- Saturday March 14, 2026
- Delhi News | Press Trust of India
The Delhi Police has cautioned citizens against clicking on suspicious links or trusting calls from unknown numbers claiming to be from gas agencies, warning that cyber fraudsters may exploit the ongoing panic over LPG availability.
-
www.ndtv.com
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
- Friday March 13, 2026
- India News | Reported by Gurpreet Singh Chhina
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
www.ndtv.com
-
IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
- Tuesday March 10, 2026
- India News | Press Trust of India
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
-
www.ndtv.com
-
Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
- Friday May 8, 2026
- Business News | Edited by Prateek Shukla
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
www.ndtv.com
-
European Court Grants Nirav Modi Anonymity In Extradition Case
- Wednesday April 15, 2026
- India News | Press Trust India
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
www.ndtv.com
-
CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
- Friday April 10, 2026
- India News | Reported by Anushka Kumari
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
-
www.ndtv.com
-
RBI May Soon Make You Wait An Hour For UPI Payments Above Rs 10,000
- Friday April 10, 2026
- India News | Indo Asian Service News
Mumbai, April 9 (IANS) The Reserve Bank of India on Thursday released a discussion paper that sets out four options for introducing extra layers of safeguards in digital transactions, which include a lagged credit for authorised push payments above R
-
www.ndtv.com
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
www.ndtv.com
-
Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
- Tuesday March 31, 2026
- India News | Reported by Gurpreet Singh Chhina, Edited by Prateek Shukla
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
www.ndtv.com
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
- Wednesday March 25, 2026
- India News | Edited by Prateek Shukla
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
www.ndtv.com
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
- Tuesday March 24, 2026
- India News | Reported by Aaquil Jameel
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
www.ndtv.com
-
CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
- Friday March 20, 2026
- India News | Press Trust of India
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
-
www.ndtv.com
-
CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
- Thursday March 19, 2026
- India News | Reported by Anushka Kumari
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
-
www.ndtv.com
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
- Thursday March 19, 2026
- India News | NDTV News Desk
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
www.ndtv.com
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
- Wednesday March 18, 2026
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
www.ndtv.com
-
Delhi Police Cautions People Against Cyber Fraud Amid LPG Shortage
- Saturday March 14, 2026
- Delhi News | Press Trust of India
The Delhi Police has cautioned citizens against clicking on suspicious links or trusting calls from unknown numbers claiming to be from gas agencies, warning that cyber fraudsters may exploit the ongoing panic over LPG availability.
-
www.ndtv.com
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
- Friday March 13, 2026
- India News | Reported by Gurpreet Singh Chhina
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
www.ndtv.com
-
IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
- Tuesday March 10, 2026
- India News | Press Trust of India
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
-
www.ndtv.com