Rbi Official Arrested
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2 Bengaluru Senior Citizens Lose Rs 80.5 Lakh To Fake 'RBI Officials'
A man from Bengaluru was allegedly cheated of Rs 80,50,000 after unidentified callers posing as police officials and RBI personnel threatened him with a fabricated money laundering case.
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Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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Mumbai Police Arrests 3 People From Gujarat For Issuing Bomb Threat To RBI
The Mumbai police's crime branch on Wednesday apprehended three men from Vadodara in Gujarat in connection with a threat mail to the Reserve Bank of India (RBI) about bomb blasts at multiple locations here, an official said.
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3 Arrested For Carrying "Fake" RBI Documents At Delhi Airport
Three Indian passengers travelling to Chennai have been apprehended by the CISF at the Delhi airport for allegedly carrying "fake" RBI documents and trying to bribe a force personnel who questioned them about the cache, officials said on Saturday.
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3 Men Posed As RBI Officials To Con 70-Year-Old In Noida, Arrested
Three men have been arrested for allegedly impersonating as RBI officials and duping a senior citizen in Noida of Rs 6 lakh on the pretext of renewing his insurance policy, police said Wednesday.
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2 RBI Officials Arrested For Allegedly Exchanging Old Notes Worth 1.99 Crores Illegally
Two officials working in the cash department of Reserve Bank of India in Bengaluru were arrested today in connection with alleged conversion of Rs 1.99 crore of demonetised currency with specified bank notes of Rs 2,000 and Rs 100.
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$184 Billion, 80 Per Cent Of Total Old Notes, Back In Banks, Says RBI
Banks have received 12.44 lakh crores or $184.24 billion in old 500 and 1,000-rupee notes till December 10, since the currency ban, the Reserve Bank of India said today. It also said that banks have so far issued 4.61 lakh crores in new currency to people over the counter and through ATMs. Prime Minister Narendra Modi had on November 8 announced th...
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RBI Official, Casino Owner Among Bengaluru Arrests Over Money Laundering
A senior Reserve Bank of India (RBI) official, a politician who owns casinos and a government engineer's brother are among 10 people arrested in Bengaluru for their alleged money laundering.
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Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
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2 Bengaluru Senior Citizens Lose Rs 80.5 Lakh To Fake 'RBI Officials'
A man from Bengaluru was allegedly cheated of Rs 80,50,000 after unidentified callers posing as police officials and RBI personnel threatened him with a fabricated money laundering case.
-
Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Mumbai Police Arrests 3 People From Gujarat For Issuing Bomb Threat To RBI
The Mumbai police's crime branch on Wednesday apprehended three men from Vadodara in Gujarat in connection with a threat mail to the Reserve Bank of India (RBI) about bomb blasts at multiple locations here, an official said.
-
3 Arrested For Carrying "Fake" RBI Documents At Delhi Airport
Three Indian passengers travelling to Chennai have been apprehended by the CISF at the Delhi airport for allegedly carrying "fake" RBI documents and trying to bribe a force personnel who questioned them about the cache, officials said on Saturday.
-
3 Men Posed As RBI Officials To Con 70-Year-Old In Noida, Arrested
Three men have been arrested for allegedly impersonating as RBI officials and duping a senior citizen in Noida of Rs 6 lakh on the pretext of renewing his insurance policy, police said Wednesday.
-
2 RBI Officials Arrested For Allegedly Exchanging Old Notes Worth 1.99 Crores Illegally
Two officials working in the cash department of Reserve Bank of India in Bengaluru were arrested today in connection with alleged conversion of Rs 1.99 crore of demonetised currency with specified bank notes of Rs 2,000 and Rs 100.
-
$184 Billion, 80 Per Cent Of Total Old Notes, Back In Banks, Says RBI
Banks have received 12.44 lakh crores or $184.24 billion in old 500 and 1,000-rupee notes till December 10, since the currency ban, the Reserve Bank of India said today. It also said that banks have so far issued 4.61 lakh crores in new currency to people over the counter and through ATMs. Prime Minister Narendra Modi had on November 8 announced th...
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RBI Official, Casino Owner Among Bengaluru Arrests Over Money Laundering
A senior Reserve Bank of India (RBI) official, a politician who owns casinos and a government engineer's brother are among 10 people arrested in Bengaluru for their alleged money laundering.
-
Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
