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SFIO arrests former Bhushan Steel MD Neeraj Singhal for alleged fraudThursday, August 9, 2018, 21:07 [IST]New Delhi, Aug 9: Neeraj Singal, erstwhile Promoter & Managing Director of Bhushan Steel Limited was arrested on... -
00:56 PNB detects another fraud at Mumbai their branch; Find out detailsFriday, March 16, 2018, 11:42 [IST]Punjab National Bank (PNB) on detected one more fraud of around Rs 9.9 crore at their Mumbai branch. As per the... -
ATM fraud: 2 arrested in DelhiTuesday, July 17, 2018, 07:00 [IST]New Delhi, July 17: Two men were arrested for allegedly carrying out a series of debit card frauds in different... -
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01:29 Delhi based jeweler booked for duping Oriental Bank of Commerce for Rs 389 croreSaturday, February 24, 2018, 18:03 [IST]After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery... -
SIM swap fraud? All you need to know about this online banking scamThursday, July 12, 2018, 16:37 [IST]SIM swap fraud is a new kind of fraud that is running around in the market and a lot of people have fallen prey... -
01:13 PNB fraud case: Interpol issues diffusion notice against billionaire jeweller Nirav ModiFriday, February 16, 2018, 20:20 [IST]In a major development to the PNB fraud case, the Central Bureau of Investigation has asked Interpol to help... - Spy banker fraud: UK national heldTuesday, July 3, 2018, 16:46 [IST]London, July 3: A Briton accused of swindling a woman out of her life's savings while pretending be a spy posing...
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PNB refuses to disclose details on over Rs 13,000 cr scamSunday, May 20, 2018, 12:45 [IST]New Delhi, May 20: State-run Punjab National Bank (PNB) has refused to disclose details of the audit or... -
Now fraud by Gitanjali Gems in Karnataka bank reportedFriday, March 30, 2018, 07:06 [IST]The Karnataka Bank Ltd has informed the Reserve Bank of India that Gitanjali Gems owned by Mehul Choksi had... -
CBI arrests Shivaji Panja, Kaustav Ray in Kolkata bank fraud caseThursday, March 15, 2018, 18:40 [IST]Officials of The Banking Security and Fraud Cell of CBI on Thursday arrested two Kolkata-based businessmen on a...
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