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Nagpur bank fraud case

crime A story tracked across 13 publishers in India, the whole story.

28
articles
13
publishers
Sep 23 07:34
first seen
Oct 19 07:33
last seen

Coverage over time

2026-09-23 07:34 UTC — 12026-09-23 20:34 UTC — 32026-09-24 09:34 UTC — 52026-09-24 22:34 UTC — 12026-09-25 11:34 UTC — 22026-09-26 00:34 UTC — 02026-09-26 13:34 UTC — 12026-09-27 02:34 UTC — 12026-09-27 15:34 UTC — 12026-09-28 04:34 UTC — 12026-09-28 17:34 UTC — 12026-09-29 06:34 UTC — 12026-09-29 19:34 UTC — 32026-09-30 08:34 UTC — 02026-09-30 21:34 UTC — 12026-10-01 10:34 UTC — 12026-10-01 23:34 UTC — 12026-10-02 12:34 UTC — 02026-10-03 01:34 UTC — 02026-10-03 14:34 UTC — 12026-10-04 03:34 UTC — 22026-10-04 16:34 UTC — 02026-10-05 05:34 UTC — 02026-10-05 18:34 UTC — 02026-10-06 07:34 UTC — 02026-10-06 20:34 UTC — 02026-10-07 09:34 UTC — 02026-10-07 22:34 UTC — 02026-10-08 11:34 UTC — 02026-10-09 00:34 UTC — 02026-10-09 13:34 UTC — 02026-10-10 02:34 UTC — 02026-10-10 15:34 UTC — 02026-10-11 04:34 UTC — 02026-10-11 17:34 UTC — 02026-10-12 06:34 UTC — 02026-10-12 19:34 UTC — 02026-10-13 08:34 UTC — 02026-10-13 21:34 UTC — 02026-10-14 10:34 UTC — 02026-10-14 23:34 UTC — 02026-10-15 12:34 UTC — 02026-10-16 01:34 UTC — 02026-10-16 14:34 UTC — 02026-10-17 03:34 UTC — 02026-10-17 16:34 UTC — 02026-10-18 05:34 UTC — 02026-10-18 18:34 UTC — 12026-10-19 07:34 UTC — 009-2309-2609-2910-0310-0610-0910-1210-1610-19

Who covered it

PublisherArticles
www.hindustantimes.com9
www.freepressjournal.in5
www.prabhasakshi.com2
www.dailyexcelsior.com2
www.thestatesman.com2
www.newstak.in1
whispersinthecorridors.com1
sambad.in1
www.newsbytesapp.com1
whispersinthecorridors.in1
www.angelone.in1
www.indiatoday.in1
www.startupwire.in1

Articles

When (UTC)HeadlinePublisher
10-19 07:33HC rejects Nilangekar’s discharge plea in bank fraud case ahead of Latur cooperative bank pollswww.hindustantimes.com
10-04 07:50Three file nominations for ADCC bank pollswww.hindustantimes.com
10-04 04:05CBI registers bank fraud case against waste processing company, carries out searcheswww.dailyexcelsior.com
10-03 18:17CBI Searches Mumbai Premises Linked To Hanjer Biotech Directors In ₹93.44-Crore Bank Fraud Casewww.freepressjournal.in
10-02 12:15Haryana: 2 men held in Hisar for providing bank accounts to cyber fraud gangwww.hindustantimes.com
10-01 14:31Axis Bank to double data center lending within 3 yearswww.newsbytesapp.com
09-30 22:52Mumbai Consumer Commission Orders HDFC Bank To Pay ₹92,525 To Fraud Victim, Cites Service Deficiencywww.freepressjournal.in
09-30 08:06ED raids across tricity in <span class='webrupee'>₹</span>645-cr IDFC bank fraud casewww.hindustantimes.com
09-30 07:44<span class='webrupee'>₹</span>4,097-cr bank fraud: Amitabh Jhunjhunwala gets bail on medical groundswww.hindustantimes.com
09-29 22:53RCom Bank Fraud: पूर्व MD अमिताभ झुंझुनवाला को CBI कोर्ट से मिली मेडिकल जमानतwww.prabhasakshi.com
09-29 17:34Dancer Girlfriend, Rs 10 Lakh a Month, Rs 4-Crore House: Luxury Trail in Rs 657-Crore Bank Fraudwww.thestatesman.com
09-28 19:03IDFC FIRST Bank says Rs 646-crore principal hit from alleged government funds fraud; CBI traces hawala trailwww.thestatesman.com
09-28 05:00Axis Bank Plans 12,500 Campus Hires Amid AI Push: Restructuring Operations for Machine Intelligencewww.startupwire.in
09-28 02:18Axis Bank: ଆକ୍ସିସ ବ୍ୟାଙ୍କ ଦେବ ୧୨,୫୦୦ ନିଯୁକ୍ତିsambad.in
09-27 05:44Mumbai Sessions Court Denies Anticipatory Bail To Govandi Man Accused Of Supplying Bank Accounts For Cyber Fraudwww.freepressjournal.in
09-26 18:14Fake notes in Axis Bank chest: Meerut SSP hands over probe to crime branchwww.hindustantimes.com
09-25 16:01Top Gainers and Losers on September 25, 2026: Axis Bank Leads Gains, Max Healthcare Tops Loserswww.angelone.in
09-25 15:39IRDAI के नए नियम से बैंकों की कमाई पर संकट? Axis Bank, HDFC Bank पर बढ़ा खतरा ?www.newstak.in
09-25 04:20Govt declines to set deadline for refund to depositors of SCARD Bankwww.dailyexcelsior.com
09-24 19:25Fake notes with <span class='webrupee'>₹</span>4.63 lakh face value found in Axis Bank currency chest in UP’s Meerutwww.hindustantimes.com
09-24 15:18Meerut FIR after fake notes worth Rs 4.63 lakh found in Axis Bank chestwww.indiatoday.in
09-24 13:23Meerut: Axis Bank के करेंसी चेस्ट में मिले 4.63 लाख के जाली नोट, अज्ञात के खिलाफ FIRwww.prabhasakshi.com
09-24 11:20Axis Bank appoints Arvind Subramanian as Ind. Directorwhispersinthecorridors.in
09-24 11:20Axis Bank appoints Arvind Subramanian as Ind. Directorwhispersinthecorridors.com
09-24 07:43NAMCO Bank fraud kingpin held in UAE after 2-year hunt, extradition cleared by courtwww.hindustantimes.com
09-23 22:42₹9.70 Crore Polyhouse Loan Fraud Alleged In MP’s Khargone, EOW Books Bank Officials And Supplierswww.freepressjournal.in
09-23 22:02Mumbai Consumer Commission Orders Axis Bank To Refund USD 30,570.70 Over Fraudulent Card Transactionswww.freepressjournal.in
09-23 07:34PMLA court takes cognisance of <span class='webrupee'>₹</span>4,957-Cr bank fraud case against 34www.hindustantimes.com

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