Search Results for: fraud

Mar- 2025 -
16 March
Latest News
Court Rejects CBI’s Charges Against Vinod Goenka and Shahid Balwa in DHFL-Yes Bank Fraud Case
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15 March
Latest News
CBI to investigate Rs 3.83 Crore Fraud in North Bihar Gramin Bank
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15 March
Latest News
Bank of Baroda Manager Accused of Rs.3 Crore Fraud in Mangaluru
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13 March
Bank Fraud
ED Attaches Assets Worth Rs 16.52 Crore in Surabhi Steels Fraud Case
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12 March
Latest News
HR Manager Caught in Rs.18 Crore Payroll Fraud in China
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10 March
Latest News
PNB MetLife Agent Accused of Rs.30 Lakh Fraud at J&K Bank
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7 March
Bank Fraud
Teacher Arrested for Rs.3 Crore Bank Loan Fraud in Bareilly in SBI, BOB and Union Bank
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7 March
Bank Fraud
ED Attaches Rs.65 Crore Assets in State Bank of Sikkim Fraud Case
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6 March
Bank Fraud
Over Rs.5 crore fraud in UCO Bank in Etah
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6 March
Latest News
PNB Customer alleges Fraud, files complaint with Police
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