Rs 661cr bank fraud case: 'Ailing' accused taken to hotel after hospital visit; cops among 5 held

Two police personnel and two sons of an undertrial were arrested. Vikram Wadhwa, accused in a Rs 661-crore fraud case, was ...

IDFC Bank fraud accused caught in hotel, cops allege bid to escape custody

Police alleged that after the medical examination, instead of sending Wadhwa back to Model Jail per rules, the escorting ...

IDFC First Bank fraud: Two Chandigarh cops held after Vikram Wadhwa found in hotel instead of jail

The undertrial, accused in the multi-crore IDFC First Bank-linked fraud, was allegedly taken to a hotel after a hospital ...

Cops arrest offender in Rs 136.40 cr fraud

Delhi Police's Economic Offences Wiwng (EOW) arrested Shiv Sankar Das from Patna on July 27, who had evaded arrest for months ...

N.J. woman used stolen identity to withdraw money from TD Bank branches, cops say

A 26-year-old New Jersey woman has been charged in a bank fraud scheme in which she used another person’s identity to withdraw money from TD Bank branches in two Connecticut towns. Tierra Smikle was ...
The Navhind Times

Goa Police uncover Rs 2.5-cr cyber fraud trail in 11 states

In one of the largest coordinated operations against cyber-enabled financial crime in recent years, Goa Police has arrested ...