Banking Fraud

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The Hawk·Feb 12, 2026, 03:40 PM

Former bank official, private individual sentenced to one-year imprisonment in car loan fraud case

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The Hawk·Feb 11, 2026, 01:39 PM

ED attaches Rs 1.03 crore assets of suspended Bank officer in fraud case

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The Hawk·Jan 04, 2026, 12:31 PM

Home loan fraud: CBI court gives three-year jail to 2 ex-officials of Pune bank

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The Hawk·Dec 30, 2025, 05:05 PM

CBI court convicts diamond export firm directors in Rs 5.75 cr bank fraud case

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The Hawk·Dec 30, 2025, 06:54 AM

Delhi Police bust Rs 22.7 lakh cyber scam, nab two accused from Haryana

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The Hawk·Dec 16, 2025, 01:40 PM

ED conducts searches in Muzaffarpur, freezes Rs 83 lakh in PNB SIM-swap fraud case

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The Hawk·Nov 25, 2025, 05:02 PM

Hyderabad bar owner gets five-year jail in money laundering case

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The Hawk·Nov 03, 2025, 03:44 PM

Betting racket: ED seizes Rs 35.80 crore parked in 300 bank accounts

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The Hawk·Oct 30, 2025, 09:03 AM

Cobrapost alleges massive Rs. 28,874 crore fraud by Reliance Anil Dhirubhai Ambani Group

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The Hawk·Sep 29, 2025, 05:31 PM

Cyber fraud case: ED seizes properties after raids in J&K’s Ganderbal district

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The Hawk·Sep 23, 2025, 11:22 AM

Rs 6.8 crore fraud: CBI court sentences bank manager, 2 others to three years imprisonment

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The Hawk·Sep 08, 2025, 07:32 AM

Coimbatore Police warn residents to be vigilant as fraudsters posing as travel firm staff duped 50 people

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The Hawk·Aug 27, 2025, 09:28 AM

CBI court convicts former Central Bank officials in Rs 10.19 crore fraud case

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The Hawk·Aug 23, 2025, 10:01 AM

After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case

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The Hawk·Aug 07, 2025, 12:26 PM

Rs 1-crore blackmail: Mumbai woman gets ex-lover jailed in false rape case, arrested  

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The Hawk·Jul 24, 2025, 02:41 PM

Cyber fraud busted: Two arrested for duping Delhi man of Rs 10.64 lakh via malicious app