Bank Fraud

Bank Fraud

Large Defaulters Owe Rs.29 Lakh Crore to PSU Banks, Recovery Cases Ongoing in Courts

Bank of India Senior Manager sent to 3 Years Jail in LC Fraud Case

CBI Court Gives 5 Year Jail to Union Bank (e-Andhra Bank) Clerk in Bank Fraud Case

CBI Books Ahmedabad Jewellery Firm in Rs 145.69 Crore Bank Fraud Case

CA Suspended for One Year by ICAI in Multi Crore PNB Bank Fraud Case

One more fraud in IDFC First Bank: Rs 116.84 Crore ‘Ghost’ FDs Detected in Chandigarh Smart City Accounts

Bengaluru Bank Fraud: Private Firm Accused of Cheating Karnataka Bank of Rs 121.69 Crore, FIR Registered Against Directors

DGGI Arrests Fino Payments Bank CEO, Court Grants 2-Day Custody in Betting Fraud Probe

Breaking! Canara Bank declares Reliance Communications Account as Fraud

Five Former Unity Small Finance Bank Employees Booked for Rs.70 Crore Fraud in Hyderabad