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Bank Fraud

News

Couple Wanted In New India Co-Operative Bank Fraud Case Held Chairperson, VC Posts

Couple Wanted In New India Co-Operative Bank Fraud Case Held Chairperson, VC Posts

Good News For Bank Customers, Govt Considering Raising Insurance Cover For Deposits

Good News For Bank Customers, Govt Considering Raising Insurance Cover For Deposits

EOW Takes GM Hitesh Mehta Into Custody As Investigation Deepens Into New India Cooperative Bank

EOW Takes GM Hitesh Mehta Into Custody As Investigation Deepens Into New India Cooperative Bank

Maharashtra: ED Initiates Restitution Of Rs 290-Cr Assets To Depositors Duped In Cooperative Bank 'Fraud'

Maharashtra: ED Initiates Restitution Of Rs 290-Cr Assets To Depositors Duped In Cooperative Bank 'Fraud'

This Vietnamese Property Tycoon Is Facing Death Penalty For World's Biggest Bank Fraud — All About It

This Vietnamese Property Tycoon Is Facing Death Penalty For World's Biggest Bank Fraud — All About It

'Recruitment Drives, New Furniture & Computers': How Fraudsters Duped Chhattisgarh Locals Of Lakhs At 'Fake' SBI Branch

'Recruitment Drives, New Furniture & Computers': How Fraudsters Duped Chhattisgarh Locals Of Lakhs At 'Fake' SBI Branch

What Is Rs 34,000-Crore DHFL Scam That Landed Dheeraj Wadhawan In Judicial Custody?

What Is Rs 34,000-Crore DHFL Scam That Landed Dheeraj Wadhawan In Judicial Custody?

CBI Searches Premises Of Swastic Coppers For Rs 48.06-Crore Alleged Fraud In Union Bank

CBI Searches Premises Of Swastic Coppers For Rs 48.06-Crore Alleged Fraud In Union Bank

Supreme Court Cancels Kapil Wadhawan's Statutory Bail In Rs 34,615 Cr Bank Fraud Case

Supreme Court Cancels Kapil Wadhawan's Statutory Bail In Rs 34,615 Cr Bank Fraud Case

ED Arrests 2 Ashoka University Founders In Rs 1,626 Crore Bank Fraud Case

ED Arrests 2 Ashoka University Founders In Rs 1,626 Crore Bank Fraud Case

Jet Airways Founder Naresh Goyal's Judicial Custody Extended By 14 Days In Bank Fraud Case

Jet Airways Founder Naresh Goyal's Judicial Custody Extended By 14 Days In Bank Fraud Case

ED Arrests Jet Airways Founder Naresh Goyal In Rs 538-Crore Bank Fraud-Linked Money Laundering Case

ED Arrests Jet Airways Founder Naresh Goyal In Rs 538-Crore Bank Fraud-Linked Money Laundering Case

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Videos

Pune: CBI raids Vinod Goenka & Shahid Balva's place in connection with Yes Bank fraud case |ABP News

Pune: CBI raids Vinod Goenka & Shahid Balva's place in connection with Yes Bank fraud case |ABP News

ABG Shipyard Bank Scam: BJP's big attack on Congress

ABG Shipyard Bank Scam: BJP's big attack on Congress

ABG Shipyard Bank Case: All you need to know about biggest bank fraud | Ghanti Bajao (14 Feb 2022)

ABG Shipyard Bank Case: All you need to know about biggest bank fraud | Ghanti Bajao (14 Feb 2022)

CBI starts investigating India's biggest bank fraud worth Rs. 22,842 crore

CBI starts investigating India's biggest bank fraud worth Rs. 22,842 crore

ABG Shipyard Bank Fraud: All you need to know about the mega SCAM

ABG Shipyard Bank Fraud: All you need to know about the mega SCAM

Short Videos

Women's Day Special: What Do Women Want? Watch Video To Understand The Simplicity In Complexity

Women's Day Special: What Do Women Want? Watch Video To Understand The Simplicity In Complexity

Shocking News: Killed Father Over ₹10, Then Surrendered at Police Station | ABP LIVE | SHORTS

Shocking News: Killed Father Over ₹10, Then Surrendered at Police Station | ABP LIVE | SHORTS

Urvashi Rautela: Buys Rolls-Royce Cullinan, Faces Trolls! | ABP LIVE

Urvashi Rautela: Buys Rolls-Royce Cullinan, Faces Trolls! | ABP LIVE

Shehzadi Khan Death in UAE: Her Last Words Before Execution – ‘Time’s Up’

Shehzadi Khan Death in UAE: Her Last Words Before Execution – ‘Time’s Up’

Mahakumbh 2025: 130 Boatmen Earn ₹30 Crore in 45 Days | CM Yogi | ABP LIVE

Mahakumbh 2025: 130 Boatmen Earn ₹30 Crore in 45 Days | CM Yogi | ABP LIVE

Man Rescued from Lioness's Jaws with the Help of JCB and Tractor | ABP LIVE

Man Rescued from Lioness's Jaws with the Help of JCB and Tractor | ABP LIVE

Ghaziabad Crime News: Man Caught Spitting on Roti While Cooking, Police Take Action | ABP LIVE

Ghaziabad Crime News: Man Caught Spitting on Roti While Cooking, Police Take Action | ABP LIVE

Gandiv Astra Mk-III: 'Gandiv' – India's Upcoming Missile System to Strengthen Defense

Gandiv Astra Mk-III: 'Gandiv' – India's Upcoming Missile System to Strengthen Defense

SC on Miyan Tian: Using 'Miyan-Tian' or 'Pakistani' Is Not a Crime, Says Supreme Court

SC on Miyan Tian: Using 'Miyan-Tian' or 'Pakistani' Is Not a Crime, Says Supreme Court

Why Has This Man Been Walking for Years? The Reason Will Shock You! | ABP LIVE

Why Has This Man Been Walking for Years? The Reason Will Shock You! | ABP LIVE

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Top Headlines

SP MLA Abu Azmi Requests Maharashtra Speaker To Revoke His Suspension: 'Attempt Made To Malign My Image'

SP MLA Abu Azmi Requests Maharashtra Speaker To Revoke His Suspension

Canada: At Least 12 Injured In Mass Shooting At Toronto Pub

Canada: At Least 12 Injured In Mass Shooting At Toronto Pub

NTPC DGM Shot Dead In Jharkhand's Hazaribagh

NTPC DGM Shot Dead In Jharkhand's Hazaribagh

Annamalai Hints AIADMK Wants BJP Ties, Vows Loyalty To Dhinakaran: ‘Doing Penance For Alliance’

Annamalai Hints AIADMK Wants BJP Ties, Vows Loyalty To Dhinakaran: ‘Doing Penance For Alliance’

Videos

Women's Day Special: Male Colleagues Share Their 'Mann Ki Baat' for Female Teammates in the Newsroom

IIFA 2025 Exclusive: Sachin-Jigar Set to Rock the Stage with Special Performances!

Breaking News: Aligarh Muslim University Grants Permission for Holi Celebration for the First Time Since 1920

Breaking News: Baba Bageshwar's Bihar Visit Sparks Political Tensions as BJP Embraces Hindutva Agenda

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SP MLA Abu Azmi Requests Maharashtra Speaker To Revoke His Suspension: 'Attempt Made To Malign My Image'

SP MLA Abu Azmi Requests Maharashtra Speaker To Revoke His Suspension

Canada: At Least 12 Injured In Mass Shooting At Toronto Pub

Canada: At Least 12 Injured In Mass Shooting At Toronto Pub

NTPC DGM Shot Dead In Jharkhand's Hazaribagh

NTPC DGM Shot Dead In Jharkhand's Hazaribagh

Annamalai Hints AIADMK Wants BJP Ties, Vows Loyalty To Dhinakaran: ‘Doing Penance For Alliance’

Annamalai Hints AIADMK Wants BJP Ties, Vows Loyalty To Dhinakaran: ‘Doing Penance For Alliance’

'We Bow To Our Nari Shakti': PM Modi Extends International Women's Day Wishes

'We Bow To Our Nari Shakti': PM Modi Extends International Women's Day Wishes

For The First Time, All-Women Crew Operates CSMT-Shirdi Vande Bharat Train — WATCH

For The First Time, All-Women Crew Operates CSMT-Shirdi Vande Bharat Train — WATCH

Teachers In UP's Bulandshahr Break Dalit Student's Hands Over Haircut

Teachers In UP's Bulandshahr Break Dalit Student's Hands Over Haircut

Personal Finance

Protecting What Matters: Why Women Should Prioritise Life Insurance

Protecting What Matters: Why Women Should Prioritise Life Insurance

Women's Day Special: What Do Women Want? Watch Video To Understand The Simplicity In Complexity

Women's Day Special: What Do Women Want? Watch Video To Understand The Simplicity In Complexity

Shocking News: Killed Father Over ₹10, Then Surrendered at Police Station | ABP LIVE | SHORTS

Shocking News: Killed Father Over ₹10, Then Surrendered at Police Station | ABP LIVE | SHORTS

Urvashi Rautela: Buys Rolls-Royce Cullinan, Faces Trolls! | ABP LIVE

Urvashi Rautela: Buys Rolls-Royce Cullinan, Faces Trolls! | ABP LIVE

Shehzadi Khan Death in UAE: Her Last Words Before Execution – ‘Time’s Up’

Shehzadi Khan Death in UAE: Her Last Words Before Execution – ‘Time’s Up’

Mahakumbh 2025: 130 Boatmen Earn ₹30 Crore in 45 Days | CM Yogi | ABP LIVE

Mahakumbh 2025: 130 Boatmen Earn ₹30 Crore in 45 Days | CM Yogi | ABP LIVE