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Tag: Bank Fraud

Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI

Posted on July 4, 2026 By admin
Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI

This image is used representational purposes only. | Photo Credit: PTI The Central Bureau of Investigation (CBI) has arrested the former chief financial officer of Reliance Capital Limited, Amit Bapna, in connection with its ongoing investigation into Reliance ADA Group cases, officials said on Saturday (July 4, 2026). The federal agency has alleged that Bapna,…

Read More “Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI” »

Business

DHFL’s Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case

Posted on May 14, 2024 By admin
DHFL’s Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case

The CBI arrested Mr Wadhawan after the protection period was over. (File) New Delhi: The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday. Mr Wadhawan, arrested from Mumbai on Monday night, was produced…

Read More “DHFL’s Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case” »

Nation

Bengaluru Woman Exposes Money-Swiping Scam Via ‘Bank Screenshots’

Posted on May 4, 2024 By admin
Bengaluru Woman Exposes Money-Swiping Scam Via ‘Bank Screenshots’

Now, a new scamming trend is on the rise, shared by a Bengaluru woman, named Aditi Chopra. Online fraud is increasing in today’s world where digital transactions have become the norm. Scammers are getting smarter. They use clever tricks to deceive people and steal their money, like sending fake emails, setting up bogus websites, and…

Read More “Bengaluru Woman Exposes Money-Swiping Scam Via ‘Bank Screenshots’” »

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