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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
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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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
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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Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
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Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
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Bank Manager Dies By Suicide In Pune, Note Blames Work Pressure
A senior official of a nationalised bank allegedly committed suicide in Baramati in Maharashtra's Pune district, with a note recovered from the spot citing work pressure, police said on Friday.
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Pune Couple Stops To Eat Vada Pav, Thief Steals Jewellery Worth 5 Lakhs
The incident took place when the couple stopped to eat vada pav at a shop while returning from the bank on a two-wheeler.
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"Increased Workload": Ajit Pawar Quits as Director Of Cooperative Bank
Maharashtra Deputy Chief Minister Ajit Pawar has resigned as a director of the Pune District Central Cooperative (PDCC) Bank, a statement released by the bank on Tuesday said.
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Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
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11 Convicted In India's Biggest Cyberattack On Cosmos Bank
A court in Maharashtra's Pune district has convicted 11 people in the Cosmos Bank cyber fraud case, in which hackers siphoned off more than Rs 94 crore through a malware attack over a period of two days in 2018, police said on Sunday.
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Adar Poonawalla's Pic Used On WhatsApp To Steal Rs 1 Crore, 7 Arrested
Seven people have been arrested for allegedly using the image of Serum Institute of India CEO Adar Poonawalla and getting a director of the leading vaccine-producing firm to transfer Rs 1.01 crore to various bank accounts, Pune police said on Friday.
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After Botched Inside Job, Banker Who Tried To Steal Rs 34 Crore Is Caught
A man who worked at the bank in Thane was arrested this week from Pune, three months after the heist.
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Man Robs 12 Crores From Bank, Gets New Look, Caught In Pune Months Later
Police have arrested the main accused involved in the Rs 12 crore cash theft from ICICI Bank in Thane's Manpada area from Pune after more than two-and-a-half months, an official said on Wednesday.
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Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
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Cash Worth Rs 3.98 Lakh Burnt During Theft Bid At Pune ATM
An automated teller machine (ATM) caught fire in Pune during a break-in attempt, according to the police. They further said that cash worth nearly Rs 4 lakh was burnt during the incident which took place on June 12.
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CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
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.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
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.
-
Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
-
Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
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Bank Manager Dies By Suicide In Pune, Note Blames Work Pressure
A senior official of a nationalised bank allegedly committed suicide in Baramati in Maharashtra's Pune district, with a note recovered from the spot citing work pressure, police said on Friday.
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Pune Couple Stops To Eat Vada Pav, Thief Steals Jewellery Worth 5 Lakhs
The incident took place when the couple stopped to eat vada pav at a shop while returning from the bank on a two-wheeler.
-
"Increased Workload": Ajit Pawar Quits as Director Of Cooperative Bank
Maharashtra Deputy Chief Minister Ajit Pawar has resigned as a director of the Pune District Central Cooperative (PDCC) Bank, a statement released by the bank on Tuesday said.
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Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
-
11 Convicted In India's Biggest Cyberattack On Cosmos Bank
A court in Maharashtra's Pune district has convicted 11 people in the Cosmos Bank cyber fraud case, in which hackers siphoned off more than Rs 94 crore through a malware attack over a period of two days in 2018, police said on Sunday.
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Adar Poonawalla's Pic Used On WhatsApp To Steal Rs 1 Crore, 7 Arrested
Seven people have been arrested for allegedly using the image of Serum Institute of India CEO Adar Poonawalla and getting a director of the leading vaccine-producing firm to transfer Rs 1.01 crore to various bank accounts, Pune police said on Friday.
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After Botched Inside Job, Banker Who Tried To Steal Rs 34 Crore Is Caught
A man who worked at the bank in Thane was arrested this week from Pune, three months after the heist.
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Man Robs 12 Crores From Bank, Gets New Look, Caught In Pune Months Later
Police have arrested the main accused involved in the Rs 12 crore cash theft from ICICI Bank in Thane's Manpada area from Pune after more than two-and-a-half months, an official said on Wednesday.
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Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
-
Cash Worth Rs 3.98 Lakh Burnt During Theft Bid At Pune ATM
An automated teller machine (ATM) caught fire in Pune during a break-in attempt, according to the police. They further said that cash worth nearly Rs 4 lakh was burnt during the incident which took place on June 12.
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CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
