Banking Fraud

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The Hawk·Aug 31, 2026, 06:35 PM

Rs 20.72 lakh share market investment fraud busted, three including private bank deputy manager arrested

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The Hawk·Aug 27, 2026, 08:36 PM

Four cyber fraudsters held for embezzlement of lakhs of rupees in Bengal's Burdwan

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The Hawk·Aug 25, 2026, 03:40 PM

Former SBI branch manager awarded 4-year jail term, fined Rs 90,000 in bribery case

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The Hawk·Aug 23, 2026, 12:11 PM

Delhi Police arrest key APK banking fraud accused in Bihar

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The Hawk·Aug 21, 2026, 11:51 AM

Retired Colonel, wife held under 'digital arrest' lose Rs 15.50 lakh; Delhi Police nab 4

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The Hawk·Aug 07, 2026, 06:48 PM

CBI court awards 7-year jail to ex-official of Oriental Bank of Commerce for fraud

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The Hawk·Jul 23, 2026, 12:21 PM

IDFC First Bank fraud: CBI conducts searches in Chandigarh, Ludhiana

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The Hawk·Jul 10, 2026, 09:47 PM

CBI books five directors of Mumbai company in Rs 133 crore bank fraud case

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The Hawk·Jul 05, 2026, 07:44 PM

Odisha EOW arrests former banker in Rs 3.25-crore loan scam

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The Hawk·Jun 30, 2026, 09:59 PM

Rs 169 crore bank fraud: CBI arrests top official of Haryana Pollution Control Board

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The Hawk·Jun 23, 2026, 11:49 AM

CBI arrests senior IAS officer in IDFC First Bank financial irregularities probe

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The Hawk·Jun 19, 2026, 01:35 PM

SC issues notice on PIL seeking probe into alleged Rs 1,500 crore bank fraud

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The Hawk·May 05, 2026, 04:02 PM

10 held as Guj Police busts interstate cyber scam of Rs 53 cr; mule accounts supplied to Baba Siddique murder accused

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The Hawk·May 04, 2026, 08:22 AM

CBI secures extradition of fugitive Kamlesh Parekh from UAE in major bank fraud case

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The Hawk·Apr 19, 2026, 06:32 PM

CBI arrests Indian Bank officials, including chief manager, for taking bribe

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The Hawk·Apr 16, 2026, 02:49 PM

Reliance says Jhunjhunwala, Bapna no longer working with group