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Kolkata bank fraud: Arrested Romanian nationals sent to 14-day police custody

Kolkata bank fraud: Arrested Romanian nationals sent to 14-day police custody

Aug 04, 2018, at 08:05 pm

Kolkata, Aug 4 (IBNS): Two Romanian nationals, who were arrested from Delhi in connection with a bank fraud in Kolkata on Friday, were produced in a city court on Saturday and they were remanded to police custody for 14 days, reports said.

Kolkata bank fraud: Two Romanian nationals held in Delhi

Kolkata bank fraud: Two Romanian nationals held in Delhi

Aug 03, 2018, at 09:57 pm

Kolkata, Aug 3 (IBNS): Kolkata Police's Special Investigation Team (SIT) on Friday evening detained two Romanian nationals from Delhi for fraudulently withdrawing money from the accounts of at least 78 customers of several nationalized and private sector banks, officials said.

Police form SIT to probe Kolkata bank fraud, banks to refund money in 7-10 days

Police form SIT to probe Kolkata bank fraud, banks to refund money in 7-10 days

Aug 01, 2018, at 10:33 pm

Kolkata, Aug 1 (IBNS): The Kolkata Police on Wednesday constituted a Special Investigation Team (SIT) to probe one of the biggest bank fraud that had been reported from few parts of the city, officials said.