Fixed Deposit Fraud
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
- Wednesday March 25, 2026
- India News | Reported by Gurpreet Singh Chhina
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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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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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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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
- Wednesday December 20, 2023
- India News | Press Trust of India
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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www.ndtv.com
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CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
- Wednesday November 3, 2021
- India News | Press Trust of India
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
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www.ndtv.com
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4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
- Tuesday July 21, 2020
- Cities | Press Trust of India
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
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www.ndtv.com
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7 Arrested For Allegedly Trying To Fraud Bank Of Rs 50 Crore In Mumbai
- Wednesday March 11, 2020
- Mumbai News | Press Trust of India
Seven people were arrested for allegedly trying to defraud a leading private sector bank of Rs 50 crore by attempting to pass off fake fixed deposit slips as original, the police said today.
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www.ndtv.com
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
- Wednesday March 25, 2026
- India News | Reported by Gurpreet Singh Chhina
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
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.
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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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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
- Wednesday December 20, 2023
- India News | Press Trust of India
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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www.ndtv.com
-
CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
- Wednesday November 3, 2021
- India News | Press Trust of India
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
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www.ndtv.com
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4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
- Tuesday July 21, 2020
- Cities | Press Trust of India
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
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www.ndtv.com
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7 Arrested For Allegedly Trying To Fraud Bank Of Rs 50 Crore In Mumbai
- Wednesday March 11, 2020
- Mumbai News | Press Trust of India
Seven people were arrested for allegedly trying to defraud a leading private sector bank of Rs 50 crore by attempting to pass off fake fixed deposit slips as original, the police said today.
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www.ndtv.com