Bank Fraud

Bank Fraud

Rs.120 Crore Fraud in Indian Overseas Bank, Politician purchased Sugar Factory in Cash

Lookout Circular Issued Against Shilpa Shetty and Raj Kundra in Rs.60 Crore Cheating Case

Rs.637 crore loan fraud in PNB, SBI and Other Banks

Rs.75 Lakh missing from SBI Currency Chest in Shimla

Rs.5 crore fraud in Canara Bank, ED seized Property

Rs.1,396 Crore Fraud in Bank of India and Other Banks

Rs.232 Crore Fraud in Airports Authority of India (AAI), Senior Manager arrested by CBI

Rs 4.7 Crore Fraud in PNB(e-UBI), Court sentenced Accused to Jail

CBI Court sentenced Individuals to 3 Years Jail in Indian Bank (Allahabad Bank) Fraud Case

Fake Bank Guarantee Fraud of Rs.294.49 crore reported in Punjab National Bank