8 Gang Members Booked Under GujCTOC Act in Vadodara
Vadodara's DCB invokes stringent GujCTOC Act against 8 gang members for a decade of terror involving 152+ cases. Read about the crackdown on organised crime.
Category : Search result: bank fraud gang
4 Shootings in 7 Days Rock Punjab, Police Under Pressure
Punjab witnesses four brazen shootings in the first week of 2025, with police struggling to nab shooters. Opposition attacks AAP government over law and order. Details on recent killings and 'encounters' inside.
Noida Police Seize 821 Stolen Phones, Arrest 6 in Major Bust
Noida Police crack down on a major organised theft gang, recovering 821 stolen mobile phones worth ₹6-8 crore. Six arrested, two juveniles apprehended in a significant breakthrough.
Two shooters arrested in Delhi dairy owner murder case
Delhi Police arrests two shooters in the brutal murder of dairy owner Ratan Lohiya, who was pumped with 69 bullets. Gang rivalry suspected behind the targeted killing.
Sheetal Tejwani arrested in multi-crore bank fraud case
Maharashtra CID arrests Sheetal Tejwani in Rs 20.49 crore Seva Vikas Cooperative Bank loan fraud. Accused of misusing loans for luxury car & fund transfers. Read the full investigation details.
Rajkot Police Bust 'Chaddi-Baniyan Gang', Arrest 2
Rajkot Rural LCB arrests two gang members involved in multiple robberies across Gujarat. The 'chaddi-baniyan gang' targeted factories and used unique tactics. Read the full investigation details.
HDFC Bank Stock Falls Despite Solid Q3 Business Update
HDFC Bank's share price declined 1.64% to ₹984.60 even as its Q3 FY26 update showed robust 9-12% growth in advances and deposits. Full results due Jan 17.
Nationwide Bank Strike on Jan 27 by Employee Unions
Bank employee unions call for a nationwide strike on January 27, 2025, demanding pension updates and opposing new policies. Services may be impacted.
Haryana Women's Panel Acts on Faridabad Gang Rape
Haryana State Commission for Women takes suo motu cognisance of the Faridabad gang rape case. Chairperson Renu Bhatia seeks a detailed report from police within three days.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Nifty Bank Hits Record High Fueled by PSU and Private Lenders
Nifty Bank index soared to a new peak, driven by Yes Bank, Union Bank, and IndusInd Bank. The index surged 2% in four sessions. Discover the key drivers and market outlook.
January 2026 Bank Holidays: Full List for India
Plan your finances with the complete list of 16 bank holidays in January 2026 across India. Check city-wise closures for Republic Day, Makar Sankranti, and more.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
Koppal doctor destroys evidence in gang rape case: Police
A Koppal government doctor allegedly destroyed 16 crucial forensic items, including DNA samples, in a home guard's gang rape case. Police say he was 'hand in glove' with the accused. Read the full details.
Koppal doctor destroys evidence in gang rape case: Police
A Koppal government doctor allegedly destroyed 16 crucial forensic items, including DNA samples, in a home guard's gang rape case. Police say he acted 'hand in glove' with the accused. Read the full investigation details.
January 2026 Bank Holidays: Full State-wise List
Plan your bank visits in January 2026 with our complete list of state-wise holidays. Avoid wasted trips and manage your finances efficiently with key dates for Republic Day, Pongal, Sankranti & more.
Police bust Bishnoi gang's cash network, seize Rs 91 lakh
Sriganganagar police arrest four, seize Rs 91 lakh in cash, exposing Lawrence Bishnoi gang's extortion money network used for weapons and crypto transfers. Read the full breakthrough.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
January 2026 Bank Holidays: RBI's Official State-Wise List
Plan your financial tasks! The RBI has released the official list of bank holidays for January 2026. Check state-wise closures for Republic Day, festivals & more.
Faridabad Gang-Rape: 2 Arrested, Victim Thrown From Car
A woman was gang-raped and thrown out of a moving car in Faridabad. Police have arrested two suspects. Read the shocking details of the crime and the ongoing investigation.
Bank Holiday List for New Year's Eve and New Year's Day 2026
Plan your banking for the year-end. Check which states have bank holidays on December 31, 2025, and January 1, 2026. Essential guide for financial planning.
January 2026 Bank Holidays: Full List of Closures
Plan your financial tasks! Banks in India will observe up to 16 holidays in January 2026, including Republic Day and regional festivals. Check the state-wise list here.
Two 'Takkar-Maar' Gang Members Arrested in Delhi
Delhi Police nabs two members of the 'Takkar-Maar' gang for stealing Rs 40,000 from a man in Azad Market. Accused have multiple prior cases. Read the full investigation details.
UP Gang Targeting Women in Vadodara Busted, One Arrested
Vadodara police crack down on a Uttar Pradesh-based gang involved in gold chain snatching. One arrested, three absconding. Details on the modus operandi revealed.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
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