Mumbai Bank Fraud
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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Case Against Two Mumbai Firms In Alleged Rs 57 Crore Bank Fraud
The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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7 Arrested For Allegedly Trying To Fraud Bank Of Rs 50 Crore In Mumbai
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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Mumbai: Police Arrest Four Over Alleged $39 Million Bank Fraud
Police in Mumbai have arrested four people alleged to have siphoned off money from accounts held in multiple banks, mostly state-owned, in the latest scandal involving public sector lenders in Asia's third-largest economy.
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Bank employees swipe Rs 17 lakh from model Anupama Verma's account
These crooks had really long-term plans. Borivli police have arrested two bank employees after they applied for a debit card in the name of model/actress Anupama Verma and withdrew more than Rs 17 lakh from her account. Verma realised her account was empty when a cheque that she had issued bounced.
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
Case Against Two Mumbai Firms In Alleged Rs 57 Crore Bank Fraud
The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
-
7 Arrested For Allegedly Trying To Fraud Bank Of Rs 50 Crore In Mumbai
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.
-
Mumbai: Police Arrest Four Over Alleged $39 Million Bank Fraud
Police in Mumbai have arrested four people alleged to have siphoned off money from accounts held in multiple banks, mostly state-owned, in the latest scandal involving public sector lenders in Asia's third-largest economy.
-
Bank employees swipe Rs 17 lakh from model Anupama Verma's account
These crooks had really long-term plans. Borivli police have arrested two bank employees after they applied for a debit card in the name of model/actress Anupama Verma and withdrew more than Rs 17 lakh from her account. Verma realised her account was empty when a cheque that she had issued bounced.
