Rs 71 cr scam in Shivajirao Bhosale Co-op Bank
One India reports the ED has arrested a NCP politician and three others involved in an alleged money laundering fraud of ...
One India reports the ED has arrested a NCP politician and three others involved in an alleged money laundering fraud of ...
A criminal masked and armed with a gun made away with Rs 8.65 lakh from Chandigarh state cooperative bank in ...
Nagpur Today reports EoW of Nagpur Police has arrested six accused, including the president of Jai Shri Ram Urban Credit ...
Pune City police arrested five people for their involvement in the alleged scam of Rs 1,200 crore that hit the ...
The Piplani police in Madhya Pradesh have arrested two fraudsters who were cheating people through Swami Vivekanand Credit Cooperative Society ...
Free Press Journal reports Khajrana police and food dept in MP arrested Ashraf the man who managed the unit that ...
Police say Interpol has issued a red corner notice against a prime suspect in a foreign country in the alleged ...
HT reports the cybercrime cell of the Pune police has returned Rs 8 crore to scores of victims of cyber-crime ...
In a bid to help the local administration of Pune in the current situation, Vamnicom has offered their hostel rooms ...
The daily Pioneer reports that Enforcement Directorate is believed to have decided to investigate bank fraud worth around 38 crore ...
The three criminals robbed Jharkhand State Cooperative Bank, Mirjaganj Branch, reports the Telegraph. Police say the trio had made away ...
Telegraph reports Sushil Kumar Satpathy manager of Jharkhand cooperative Bank's Seraikela branch has been jailed for swindling Rs.37 crore. A ...
Bhatpara Naihati Cooperative Bank indulged in irregularities in disbursing loans worth Rs 20 crore to a few contractors of Bhatpara ...
HT reports Akali leaders' allegation is that the elections for the posts of directors of the Bathinda Central Cooperative Bank ...
HT reports Bombay High Court has ordered Mumbai Police to sell attached properties of the real estate company Housing Development ...