Bank Fraud

नवी दिल्ली : वृत्तसंस्था – Bank Fraud | कोरोना महामारी (Corona epidemic) च्या काळात लोक आपली बँकेशी संबंधीत बहुतांश कामे ऑनलाईनच करत आहेत. अशावेळी सायबर गुन्हेगार सुद्धा याचा फायदा घेत…

नवी दिल्ली : सध्या ऑनलाइन व्यवहार मोठ्या प्रमाणात वाढले आहेत. त्यामुळे आता प्रत्येक व्यवहार करताना योग्य ती काळजी घेऊन करावे लागणार आहे. जर तसे नाही केले तर मोठे आर्थिक नुकसान…

Agra : bank fraud | A 19-year-old youth has been arrested for allegedly cheating various banks by opening fake accounts using forged documents. He also duped finance companies to buy…

New Delhi: The CBI has arrested its own DSP R.K. Rishi, inspector Kapil Dhankad and advocate Manohar Malik in connection with a corruption case, a CBI official said on Wednesday.…

New Delhi: The four Central Bureau of Investigation (CBI) officials, who have been booked for corruption, had allegedly received bribes to extend favours to at least two private companies being…

New Delhi: The CBI has registered a case against Unitech Managing Director Sanjay Chandra, his father Ramesh Chandra and brother Ajay Chandra for allegedly cheating a public sector bank of…

Mumbai: Sintex Industry on the verge of sinking. Public sector banks face a hit of close to Rs 6,000 crore on account of their exposure to Sintex Industries. This has…