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Search Results for: fraud

Dec- 2025 -

9 December

Court Cases

Loan Settlement does not End Fraud: Supreme Court
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9 December

Bank Fraud

CBI Books Anil Ambani’s Son in Rs.228 Crore Fraud in Union Bank
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3 December

Latest News

SBI Fraud: Anil Ambani Moves Supreme Court After Bombay High Court Upholds SBI’s Fraud Tag
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Nov- 2025 -

29 November

Bank Fraud

Rs 7.8 Crore Fraud in Bank of Baroda, 7 People sentenced 3 year Jail
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29 November

Latest News

Why UCO Bank CEO is Facing CBI Chargesheet? Know about Rs.150 Crore Fraud Case in PNB
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28 November

Bank Fraud

Rs.2,000 Crore Fraud!! Public looted with High Returns, Know about Aarudhra Gold Ponzi Scam
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27 November

Latest News

PNB Officer Approaches High Court, Alleges Harassment After Exposing Loan Fraud
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26 November

Bank Fraud

Hyderabad Bar Owner Gets 5 Year Jail in Money Laundering and Bank Loan Fraud Case
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22 November

Bank Fraud

Bank Customer sentenced 3 Year Jail for submitting Fake Loan Documents and defrauding Canara Bank
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20 November

Bank Fraud

Punjab Gramin Bank Ex-Manager and Loan Agent Booked for Rs.9 Crore Fraud
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