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86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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CBI Case Against Mumbai Company On Alleged Bank Fraud Of Rs 4957 Crore
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda
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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
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Adopt Aadhaar authentication for card-based transactions: RBI
In order to ensure security in card- based payment transactions taking place at point of sale (POS) terminals or at ATMs, the Reserve Bank today advised banks that they may adopt Aadhaar as additional authentication or move to EMV chip and pin technology.
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86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
CBI Case Against Mumbai Company On Alleged Bank Fraud Of Rs 4957 Crore
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda
-
Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
-
From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
-
Adopt Aadhaar authentication for card-based transactions: RBI
In order to ensure security in card- based payment transactions taking place at point of sale (POS) terminals or at ATMs, the Reserve Bank today advised banks that they may adopt Aadhaar as additional authentication or move to EMV chip and pin technology.
