Bank Fraud

Bank Fraud

Mumbai Court Rejects Purvi Modi’s Video Statement Plea in PNB Fraud Case

Rs 4 Crore PNB Loan Fraud Case in Ghaziabad: Hearing Deferred to August 26

Former ICICI Bank Deputy Branch Manager Arrested for Rs 7.80 Lakh Customer Fraud

Rs 12 crore Loan Fraud in Union Bank in Bhopal, Charge sheet filed against 4 Officers

Axis Bank Deputy Manager charge sheeted for being involved in Digital Fraud

Punjab National Bank Special Assistant sentenced 7 Years Jail

Rs 105.44 crore Fraud in Punjab National Bank in Chennai; Company took loan and defaulted

Two SBI Officers sent to 10 years Jail

ICICI Bank Manager Booked in Alleged Rs 50.60 Lakh Gold Loan Fraud in Agra

Case Registered Against Former Indian Bank Branch Manager in Alleged Rs 19 Crore Loan Fraud