Bank Fraud

Bank Fraud

CBI sentenced Individual to 5 years Jail in SBI Fraud Case, Complaint also filed against PNB Manager

SHG Fraud reported in Punjab National Bank in Odisha, Branch Manager Suspended

Rs.3000 Crore Cyber Fraud at Punjab & Sind Bank’s Sri Ganganagar Branch in Rajasthan

Big Fraud in Axis Bank! Crores of Rupees of Loans Misused, Employee suspended

PNB Loan Scandal in Assam, Unauthorized Loan Sanctions in 38 SHGs

ED Seized Rs.106 Crore Worth of Assets Linked to Former UCO Bank Chairman

Massive Loan Scam Uncovered in SBI Branches in Gujarat

Properties of Ex-MLA Vivekanand Patil to Be Auctioned in Rs.512 Crore Cooperative Bank Fraud Case

Rs.621 Crore Loan NPA in PNB and 13 Other Banks, Total Rs.1700 Crore Loan approved by Banks

Wife of Bank Manager arrested in Rs 12.63 Crore Bank Fraud Case After 7 Years