Banking Fraud

The Hawk·Mar 30, 2026, 04:43 PM

ED has attached assets valued at Rs 64,920 crore linked to bank frauds: FM Sitharaman

The Hawk·Mar 20, 2026, 03:07 PM

CBI grills Anil Ambani for 2nd consecutive day in Rs 2,929 crore SBI fraud case

The Hawk·Mar 10, 2026, 05:38 AM

Chandigarh branch fraud: IDFC First Bank pays Rs 645 crore in claims

The Hawk·Feb 12, 2026, 03:40 PM

Former bank official, private individual sentenced to one-year imprisonment in car loan fraud case

The Hawk·Feb 11, 2026, 01:39 PM

ED attaches Rs 1.03 crore assets of suspended Bank officer in fraud case

The Hawk·Jan 04, 2026, 12:31 PM

Home loan fraud: CBI court gives three-year jail to 2 ex-officials of Pune bank

The Hawk·Dec 30, 2025, 05:05 PM

CBI court convicts diamond export firm directors in Rs 5.75 cr bank fraud case

The Hawk·Dec 30, 2025, 06:54 AM

Delhi Police bust Rs 22.7 lakh cyber scam, nab two accused from Haryana

The Hawk·Dec 16, 2025, 01:40 PM

ED conducts searches in Muzaffarpur, freezes Rs 83 lakh in PNB SIM-swap fraud case

The Hawk·Nov 25, 2025, 05:02 PM

Hyderabad bar owner gets five-year jail in money laundering case

The Hawk·Nov 03, 2025, 03:44 PM

Betting racket: ED seizes Rs 35.80 crore parked in 300 bank accounts

The Hawk·Oct 30, 2025, 09:03 AM

Cobrapost alleges massive Rs. 28,874 crore fraud by Reliance Anil Dhirubhai Ambani Group

The Hawk·Sep 29, 2025, 05:31 PM

Cyber fraud case: ED seizes properties after raids in J&K’s Ganderbal district

The Hawk·Sep 23, 2025, 11:22 AM

Rs 6.8 crore fraud: CBI court sentences bank manager, 2 others to three years imprisonment

The Hawk·Sep 08, 2025, 07:32 AM

Coimbatore Police warn residents to be vigilant as fraudsters posing as travel firm staff duped 50 people

The Hawk·Aug 27, 2025, 09:28 AM