All banks at the time of entering a contract are obliged to inform their customers in writing the consequences of returned cheques ...
The accused have been identified as Abdul Rab Ansari, 23, Atique Ahmad Ansari, 20, and Mohammad Basar Ansari, 20, who were ...
The Gurugram cyber police have arrested a woman for providing bank account details to cyber thugs, who were involved in a Rs ...
Bengaluru: A 32-year-old bank manager got a shock of her life after discovering that the gold ornaments she kept in the bank locker went missing.
Bengaluru : The Adugodi police have arrested seven individuals involved in an elaborate scheme of defrauding unsuspecting ...
A woman, Priya Sharma, was arrested by Gurugram cyber police for her alleged role in an Rs 11.45-lakh cyber fraud. Police ...
The Crime Branch (CB) has booked six individuals, including an employee of J&K Bank, for defrauding 15 candidates out of Rs.
Police have also seized 57 mobile phones, 13 laptops, 34 ATM cards of different banks, 88 sim cards, 12 cheque books, eight ...
The police in Maharashtra’s Thane district have apprehended a group of six persons, among them two juveniles, for online ...
Bengaluru Police suspect insider theft as the key went missing. Investigations are underway, but the absence of CCTV footage complicates the case.
In the matter abovementioned ITAT partly allowed the appeal by estimation of 10% of total cash deposit towards possible revenue leakage.
Five people were arrested in Rajasthan’s Hanumangarh district for allegedly committing cyber fraud worth crores of rupees by opening fake bank accounts in the name of fictitious firms. Police said ...