Diabytes
Bank fraud News
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The Enforcement Directorate (ED) has launched extensive raids across 10 premises in Delhi-NCR and Punjab in connection with a Rs 988 crore bank fraud case involving Shilpi Cables Technologies Ltd (SCTL). Promoters and associates are under the scanner for allegedly defrauding IDBI Bank and other consortium banks.
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As per media reports, a relationship manager ICICI bank duped customers of more than Rs 4 crore, exploiting their Fixed Deposit money.
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The incident happened in April; Ajit’s account was debited twice for Rs 1,800 and Rs 1,400, respectively, the same day.
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According to the FIR accessed by IANS, the man was trying to recover Rs 100 from Uber by calling up customer care he found by searching on Google and fell prey to online scam.
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In 1983, at the age of 28, Mallya succeeded his father as chairman of United Breweries Holdings.
He possessed almost 250 classic cars, a private plane, a customized Boeing 727, yachts, and stud farms with about 200 horses.
At a London auction, Mallya made a 1.7-crore offer for the sword of Tipu Sultan and other artifacts, which he then brought back to India.
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The arrest was made in connection with the ongoing investigation into the Seva Vikas Co-operative Bank fraud case.
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In her police complaint Dutta claimed that after clicking the link, she was directed to a website that required her to enter information.
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A former assistant vice-president of a bank was arrested for allegedly transferring more than Rs 19 crore from the clients' accounts into his own fraudulently.
The accused has been identified as Nagendra Kumar.
The vigilance department of the bank filed a complaint stating that Kumar was their employee and posted at the Barakhamba Road branch.
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CBI arrests ABG founder Rishi Agarwal on bank fraud case
CBI had booked Agarwal, Santhanam Muthaswamy, Ashwini Kumar, Sushil Kumar Agarwal and Ravi Vimal Nevetia on February 7
The CBI had registered the case on a complaint from the SBI for misappropriation of funds
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Dinesh Chand Surana, MD, along with 3, have been arrested by ED
Three companies of Surana Group frauds the banks by floating a web of shell companies
67 windmills of Surana Group, auctioned by banks to recover dues, were again purchased in the name of an unnamed company
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The suspected fraud allegedly occurred between May 13 and May 19.
Shankar said that he lost the money to online scammers who tricked him into using a dating app.
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GITCPL was operating the Kingdom of Dream in Gurugram, near Delhi.
The bids for the properties will be open from July 16 to July 22.
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The fraudsters had identified themselves as individuals linked to a bank insurance agency.
They duped the NTPC official who had subscribed to a life insurance policy from HDFC six-seven years ago.
The Noida police have urged the general public to remain cautious while doing online activities.
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Private sector banks reported the highest number of cases at 5,334.
Foreign banks and small finance banks reported 494 and 155 cases of bank fraud.
The data showed that the number of bank fraud cases increased in FY21 than last year.
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Kannada actress case: Earlier, she had lodged a police complaint against her husband Balaji Pothraj for allegedly assaulting her, police said.
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Unethical measures were adopted to recover the loan amount and high interest rates: ED.
ED also alleged that companies "layered and remitted" the funds abroad.
The ED case against the accused stems from two FIRs filed by the Bengaluru police.
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Most banks have an insurance policy against unauthorized transactions.
Bank customers have to report an unauthorized transaction within three days to get up to full refund.
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SBI is ramping up its efforts to protect the hard-earned money of its customers.
The number of banking frauds has shot up in India.
Fraudsters are deploying newer modus operands to loot the bank accounts of innocuous customers.
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CBI Spokesperson RC Joshi said the company was engaged in the business of manufacturing high-value fine cotton fabrics and home textiles
The company had availed credit from a consortium of banks led by IDBI bank
Joshi said promoters/directors of the company were booked for allegedly "misusing/diverting the bank funds during the period 2012 to 2018"
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