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Ed Mumbai on Bank Fraud Attached Immovable Properties Worth 9.39 Crore Under PMla Ann

March 26, 2025 onlinenews24seven

Ed action in fraud case: The Enforcement Directorate (ED), taking major action in a case related to bank fraud, has temporarily attached immovable properties worth Rs 9.39 crore. This action has been taken under the Money Laundering Prevention Act (PMLA), 2002. In this case, the value of the total assets seized so far has reached Rs 105.59 crore. The ED’s Mumbai Zonal Office has taken this action under the ongoing investigation against Sharon Bio Medicine Ltd. and other accused. Investigation revealed that this company and its people took a loan…

CBI Court Bank Fraud Case Convicated K Shiva Rama Krishna and N Mohan Reddy and Engaged Them to Three Years Imprisonment Ann

March 17, 2025 onlinenews24seven

Bank fraud case: The Central Bureau of Investigation (CBI) Court in the bank fraud case. Shiva Rama Krishna and N. Mohan Reddy has been convicted and sentenced to a three -year rigorous imprisonment and a total fine of Rs 30,000. This decision was pronounced by the XXI Additional Chief Metropolitan Magistrate of Hyderabad. What is the whole matter?The CBI filed the case on 1 August 2013 on a complaint of IDBI Bank Limited Specialized Corporate Branch, Hyderabad. It was alleged that M/S Siva Constructions firm, at that time the owner…

RBI Rule do account holders get freedom to withdraw money after the bank is closed

February 17, 2025 onlinenews24seven

Rbi rule: Recently, the police have arrested the general manager of the bank after the Rs 122 crore scam was revealed in the New India Cooperative Bank. After which the Reserve Bank has also taken strict action on this bank. During this time, RBI has banned both the bank deposits and withdrawal. Apart from this, the board of the bank has been suspended for 12 months. After which there has been a stir among the account holders of this bank, what will happen to their deposits now. Today we will…

If you throw a parcel box in the garbage, it will cause huge loss! Bank account will be emptied within minutes, read all about the new fraud

January 20, 2025 onlinenews24seven

In today’s time, everyone orders different goods from e-commerce sites and the parcel box in which the goods come packed, people often throw them in the garbage. If you also do something like this, then you should be careful, because this parcel box thrown in the garbage can be of great use to scammers and through this they can defraud you of lakhs. Important information is recorded on the parcel box The parcel box in which the e-commerce site packs the goods and sends your goods to you, has many…

Debit Card Expiry and Phone Hack Scam in Noida

June 8, 2024 onlinenews24seven

Cyber fraud: In today’s era, the frauds being committed by scammers have increased a lot. Now scammers have found another way to rob the general public. In view of this, today we will tell you about a new type of scam and will also talk about how to avoid this new type of scam. A few days ago, a woman living in Noida received a call in which these scammers told the woman that her debit card was about to expire and she would have to get a new card.…

A message came on the phone, and 16 lakhs were lost from the account, life became hell, if you want to escape then know the reason.

March 20, 2024 onlinenews24seven

In Australia, a person received a message on his phone that an attempt has been made to hack his bank account. Do OK so that we can send you a new card. The man was intelligent. He immediately called the bank. In response from the bank it was said that this is exactly what has happened. When he was sure that the message had come from the bank, he did OK. But immediately Rs 16 lakh was cleared from his account. Now the bank is refusing to accept it as…

Telegram Fraud Alert Cyber iPhone 8 Thousand Rupees Offers Be Aware of Scams Social Media Platform

March 2, 2024 onlinenews24seven

Telegram Fraud Update: Currently, a big scam is going on on Telegram, in which the price of iPhone is being quoted as only Rs 8,000. Not only this, claims are being made to sell Google Pixel and other quality phones for Rs 4 to 5 thousand. But these claims are absolutely wrong. Regarding this, Cyber Dost has issued a post on its Twitter handle, in which it has been said that the carding scheme on Telegram is attracting people. But protect yourself from this, because you can get trapped in…

Woman lost 7 lakhs with hard work, don’t make this mistake

March 13, 2023 onlinenews24seven

We Indians like any item that is available for free and we easily believe in any thing or person as soon as we hear the word free. A woman from Mumbai lost her hard-earned Rs 7 lakh in a free-free affair. Actually, the woman got a call from an unknown number in which the person called himself Saurabh Sharma and said that he is speaking from the bank. Saurabh offered a credit card to the woman and also talked about giving free membership of a sports club in the city.…

Bank Scam Gurugram A Woman Looses 1 Lakh Rupee By Clicking Over A Link Know Details

January 30, 2023 onlinenews24seven

Bank Scam: There is a very popular saying that a pot fills drop by drop. In the same way, by adding pie to pie, a man collects money for himself and his family and looks towards the comforts. After the advent of internet, things have become easier and simpler than before. On one hand where people’s life has become easier, on the other hand many difficulties have also increased due to internet. Actually, the cases of fraud are continuously increasing. Hackers are doing fraud with people in different ways. Meanwhile,…

Police Sent Ex Owner Of Sitara Hotel To Jail In Case Of Fraud In Agra

December 19, 2022 onlinenews24seven

Police sent the former owner of the hotel to jail – Photo: Amar Ujala listen to the news listen to the news Agra’s Lohamandi police station has arrested Krishan Kumar Sharma, former owner of Wyndham Grand Hotel, in a bank fraud case and sent him to jail. It is alleged that he took a loan of Rs 25.50 crore by mortgaging 24 properties in the name of his firm. After this the loan was not repaid. Sold four of the mortgaged properties for 80 lakhs. The police was searching for…

Tag: bank fraud