Maharashtra approves ₹827 crore for 3 cooperative banks
Maharashtra government approves ₹827 crore capital infusion for Nashik, Nagpur & Dharashiv cooperative banks to strengthen rural credit flow. Opposition criticizes timing during election code.
Category : Search result: Pimpri bank fraud
Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Complete Guide: Link Aadhaar with Bank Account - Step by Step
Learn how to seamlessly link your Aadhaar with bank accounts using multiple methods - online, SMS, ATM, or offline. Our comprehensive guide covers everything you need to know about this mandatory process.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Bank Unions Oppose FM's Privatisation Remarks
Indian banking unions strongly oppose FM Nirmala Sitharaman's privatisation remarks, demand strengthening of public sector banks instead. Latest updates on the banking sector debate.
Bank Holiday Alert: Bihar Closed for Voting Today
Planning bank visits today? Check our comprehensive state-wise guide on bank closures due to Phase 1 voting in Bihar and other regional holidays across India on November 6.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Bank of Baroda Q2 Profit Jumps 28%, Asset Quality Improves
Bank of Baroda delivers stellar Q2 performance with 28% profit jump, improved asset quality, and strong loan growth. Discover how BOB outperformed private sector peers in key metrics.
Bank Unions Oppose Public Sector Bank Mergers
Indian banking unions unite against proposed consolidation of Union Bank, Indian Overseas Bank, and other public sector banks, citing job security and service quality concerns.
PSU Bank Stocks Rally Up to 3% on Merger Buzz
Bank of Baroda, Bank of India lead PSU bank rally amid government's consolidation push. Investors cheer potential merger of smaller state-owned lenders as stocks hit new highs.
November 2025 Bank Holidays: Full India List
Get the full city-wise list of bank holidays in November 2025 across India. Plan your financial transactions and avoid last-minute surprises with our comprehensive guide.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
4-Day Bank Holiday Alert: Nov 3-9 Closures Across India
Essential guide to bank holidays next week: Complete state-wise list of banking closures for Guru Nanak Jayanti, Bihar elections, and weekend holidays. Plan your financial transactions accordingly.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Call Merging Scam: Protect Your Bank Account Now
Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
Bank Holiday Nov 1: Are Banks Open This Saturday?
Planning bank visits this Saturday? Check our comprehensive guide on November 1 bank holiday status across different states in India before you head out.
Dubai Cybercrime Ring Busted in Delhi, Bank Staff Arrested
Delhi Police's Cyber Cell uncovers international cybercrime syndicate operating from Dubai, arresting five including a bank employee involved in sophisticated financial fraud operations.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Global Investors Flock to Indian Banking Sector
Discover why global investors are pouring billions into Indian banks as economic growth, digital transformation, and regulatory stability create unprecedented opportunities in the banking sector.
Sensex Falls 466 Points: Banking Stocks Drag Market Down
Indian stock markets extended losses as private banking giants like HDFC Bank and Kotak Mahindra faced heavy selling pressure. Discover what's driving the market downturn and which sectors are most affected.
World Bank Disputes Pakistan's Poverty Claims, Flags Crisis
The World Bank disputes Pakistan's official poverty claims, revealing severe rural distress and economic stagnation in a startling new assessment that contradicts government statistics.
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