Bank Fraud

Bank Fraud

Bank of India Officer accused of Rs.16 Crore Fraud will remain in CBI Custody Till 1st November

Punjab National Bank Cashier in Murshidabad West Bengal arrested for embezzling Rs 64 lakh from customer’s accounts

Rs.500 Crore Bank Fraud in Andaman and Nicobar Islands, Fake Loans Sanctioned by Taking Bribe

Fake Bank Opened in Kanpur Uttar Pradesh, Over 70 Women Lost their Money

PNB Manager and Loan Officer sentenced 2 Year Jail for fraud in Letters of Credit

Case Filed against PNB Manager for selling property illegally

SHG Fraud Alleged at Axis Bank Branch in Barabanki Uttar Pradesh

Rs.1,267 Crore Fraud in Canara Bank! Supreme Court praises ED

Rs.2,672 Crore Bank Fraud by Shree Ganesh Jewellery House! ED conducts Raids at 13 Places

Rs.6210.72 Crore Fraud in Banks! ED seizes Property of UCO Bank Ex-CMD and Others