PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Category : Search result: bank fraud Jalandhar
Nagpur: Rs 1.65 Cr Bank Fraud at Union Bank Ghat Road Branch
A retired branch manager and six others are accused of a Rs 1.65 crore scam at Union Bank's Nagpur branch using fake documents. Police investigation ongoing.
Cheating Case Filed in Jalandhar Land Deal Fraud
Jalandhar police register a cheating case over a Rs 1.5 crore land deal fraud. Four accused booked for forgery and criminal conspiracy. Details of the scam revealed.
Jalandhar: ₹13 Lakh Bank Fraud Case Registered
Jalandhar police register a case against a man for allegedly withdrawing over ₹13 lakh fraudulently from a bank account. Details of the cyber fraud case inside.
Ghaziabad: 4-Month Jail for Man in Bank Loan Fraud
A CBI court in Ghaziabad sentenced Ravi Kumar Garg to jail in a bank fraud case. He pleaded guilty, repaid part of the loan, and avoided further imprisonment. Details inside.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
January 2026 Bank Holidays: RBI Lists 10 Closure Days
RBI releases 2026 holiday calendar. Banks across India to remain shut for 10 days in January. Check city-wise list for New Year, Republic Day, Pongal & more.
Man Dies in Bike-Tanker Crash on Jalandhar's Nakodar Road
A 28-year-old man died after his motorcycle collided with a milk tanker on Nakodar Road in Jalandhar. Police have registered a case and are investigating the fatal road accident.
Karuvannur Bank Scam: Rs 263 Cr Still Unpaid to Depositors
Years after the Karuvannur cooperative bank scam surfaced, over Rs 260 crore remains locked for 30,078 depositors. Govt data reveals slow repayments hinge on loan recovery. Details inside.
Bank Holiday List for 22-28 December: 6 Days Off
Banks will be shut for up to six days next week in parts of India due to festivals and weekends. Check the full state-wise list of closures and available online services.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
CBI arrests absconding fraudster Ashutosh Pandit in Goa
After a decade-long manhunt, the CBI arrested Ashutosh Pandit from Goa for a Rs 17 crore Pune bank fraud. He had changed his identity using fake documents. Read the full story.
Indian Bank Staff Booked for Rs 64 Lakh Gold Theft in Rajkot
Two Indian Bank employees in Rajkot face charges for misappropriating pledged gold worth Rs 64 lakh. The accused, who controlled the locker keys, were transferred after an internal probe. Police investigation is ongoing.
Yuvaa Rang Utsav concludes with Dost Dost Na Raha in Jalandhar
The 5-day Yuvaa Rang Utsav in Jalandhar concluded on a high note with the play 'Dost Dost Na Raha'. The festival celebrated theatre with multiple performances and honored veteran artistes.
Panchayat Member's House Attacked in Jalandhar
Unidentified assailants attacked a panchayat member's house in Jalandhar's Chak Hakim village, injuring family members. Police investigation underway. Read for details.
Jalandhar to hire 1,196 safai sewaks for better sanitation
Jalandhar Municipal Corporation gets approval to hire 1,196 new sanitation workers. This major recruitment drive aims to revolutionize cleanliness and waste management in the city. Read more.
Traditional Christmas Cake Mixing Ceremony in Jalandhar
Jalandhar's iconic cake mixing ceremony at Hotel Radisson Blu marked the start of Christmas festivities. Over 100kg of ingredients were mixed, blending tradition with community spirit. Read more about this joyful event!
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Jalandhar MC Cracks Down on 50+ Illegal Encroachments
Jalandhar Municipal Corporation launches a major anti-encroachment drive, demolishing over 50 illegal structures including shops and booths. Read about the crackdown and its impact.
Jalandhar Burglary: Police Arrest One Suspect
Police in Jalandhar arrest one man for a house burglary in Model Town. Gold jewellery and cash stolen. Investigation ongoing to find accomplices. Read details.
St. Joseph's Student Wins Gold at Essay Competition
A student from St. Joseph's Convent School, Jalandhar, clinched gold in a national essay contest on 'My India of Tomorrow'. Read her inspiring story and the school's proud achievement.
Yes Bank, Union Bank Enter Nifty Bank Index
Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Jalandhar Couple Booked for Cheating, Criminal Conspiracy
A Jalandhar couple faces charges of cheating and criminal conspiracy for allegedly defrauding a man of Rs 1.5 lakh. Police have registered a case under multiple IPC sections.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Man booked for sexual assault, revealing minor's identity online
Jalandhar police file case against man for sexually assaulting a minor girl and publicly disclosing her identity on social media. The accused is currently absconding.
Two Arrested in Jalandhar Gym Firing Case After 5 Months
Jalandhar police crack down on gym shooting case, arresting two after a five-month investigation. Details on the incident, arrests, and ongoing probe inside.
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