Banking Fraud Indore
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
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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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
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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For The First Time, Enforcement Directorate Attaches Land in US in Loan Fraud Case
In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country.
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Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
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
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
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.
-
For The First Time, Enforcement Directorate Attaches Land in US in Loan Fraud Case
In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country.
-
Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
