Hyderabad hidden treasure cheating racket busted, four held
Four men have been arrested in Hyderabad for cheating people of around Rs 1 crore by promising to locate hidden treasure buried inside homes, police said on Monday. The gang would approach…
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Two fraud cases in Mohali, Pune; couples and impersonator held
Hindustan Times reports two separate fraud cases. In Mohali, police booked travel agent couple Mohit Anand and Nisha Anand for allegedly duping tour operator Sumehak Bansal of Rs 70 lakh by issuing…
IDFC First Bank built Rs 2.38 lakh crore deposit base with 1,155 branches
IDFC First Bank grew its retail deposit base 23-fold from Rs 10,400 crore in December 2018 to Rs 2.38 lakh crore by June 2026 with only 1,155 branches, says CEO V Vaidyanathan.…
Srinagar police arrest habitual fraudster for duping traders
Srinagar Police have arrested Ubaid Maqbool Khawaja, a habitual fraudster accused of cheating businessmen and shopkeepers through impersonation. The arrest was made under FIR No. 45/2026 at Police Station Maharaj Gunj, with…
IDFC First Bank CEO took personal charge after Rs 646 crore fraud
IDFC First Bank managing director V. Vaidyanathan flew to Chandigarh within hours of discovering a Rs 646 crore fraud at a single branch in February 2026, he wrote in the bank's annual…
Bihar man posing as IAS officer and NSA agent arrested
A man impersonating an IAS officer and claiming to be an undercover agent of National Security Advisor Ajit Doval has been arrested in Bihar's Khagaria district. Police say Manish Kumar Gupta alias…
ED chargesheets nine in Rs 107 crore Kotak Mahindra Bank fraud
The Enforcement Directorate (ED) has filed a chargesheet against nine accused in the Rs 107.24 crore fraud involving Kotak Mahindra Bank and the Panchkula Municipal Corporation. The main accused, former bank deputy…
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