bank account

Nashik : ACB Trap On Sunita Dhangar | Skeletons are tumbling out of tainted Nashik Municipal Corporation officer Sunita Dhangar’s closet. A probe into her bank accounts revealed that she had over Rs 30.16 lakh deposited in them.…

Pune : NpNews24 Online  – Pune Crime News |An incident has been reported wherein ₹28 lakh was withdrawn from the bank account of a retired police officer after stealing information about his bank account after borrowing his mobile to…

Pune : NpNews24 Online  - Pune Crime | Fraudsters duped a person under the guise of procuring a loan of Prime Minister Mudra Finance and duped him of Rs 2 lakh 5 thousand collected online as processing fees. (Pune Crime)A…

Pune : NpNews24 Online  - Pune Crime | Money was sent to a man’s account when he had not asked for it after he had taken a small loan. Cyber thieves asked him to return the money with interest and send defamatory messages to his friends and…

Pune : NpNews24 Online  - The RBI has taken punitive action against three co-operative banks including two from Maharashtra. The action has been taken for violation of rules of RBI.The banks against whom the RBI has taken…

Pune : NpNews24 Online  - Pune Crime | An incident has come to light wherein an employee, who was working for 30 years and who had been given the task of collecting rent of plots, cheated his employer of Rs 1 crore 20 lakh 28 thousand by…

Pune : NpNews24 Online  - Pune Crime | The field officer of M/s Isha Protectional Security Pvt Ltd has been finally booked for siphoning off half of the salaries of security guards deployed by the company at the Shimla Office, India…

Pune : NpNews24 Online  -Pune Cyber Crime | Pune Cyber Crime |It is nowadays said that ‘do everything online by sitting at home’. However, if a person does not have complete knowledge, then cyber criminals take advantage and the…

Pune : NpNews24 Online  - Pune Crime | An incident has come to light wherein a fake website and YouTube channel of Venky’s India was started by using the logo and photo of the owner and many people were duped of Rs 12 crore after being…

Pune : NpNews24 Online - Pune Crime | An incident has come to light where a person was told to pay Rs 19 lakh 70 thousand 886 for buying a 1.5 bitcoin and was cheated because he was not given the bitcoin. (Pune Crime)Kuldip…