bank fraud

The Enforcement Directorate conducted raids at six Hyderabad locations in a ₹621-crore bank fraud case. The investigation targets SEW LSY Highways Limited and its associate firms. The case stems from a CBI FIR alleging siphoning…

GG News Bureau New Delhi, 1st July: The Central Bureau of Investigation (CBI) is set to begin questioning bank officials allegedly involved in facilitating the operation of nearly 8.5 lakh mule accounts across 743 bank branches in India,…

New Delhi: Justice Yashwant Varma of the Delhi High Court has come under the spotlight following allegations of unaccounted cash discovered at his residence and his prior involvement in a 2018 bank fraud case. The unfolding controversy has…

A new scam leverages Aadhaar Enabled Payment System (AePS), allowing cybercriminals to withdraw money using stolen biometric data, bypassing traditional security measures.