Bank Fraud

Bank Fraud

Loan of Crores of Rupees Taken from ICICI and Other Private Banks with Fake Documents in Gorakhpur

Rs.8 Crore Fraud Case in SBI, CBI Arrests Woman After 20 Years

MTNL Defaults on Rs.8,585 Crore Loan to 7 Public Sector Banks, Check Bank Wise Amount

Indian Bank Manager Arrested in Rs.27 Lakh Fraud Case After 19 Years in Uttar Pradesh

Canara Bank Withdraws ‘Fraud’ Tag from Anil Ambani’s Loan Account, Informs Bombay High Court

ED Returns Rs 1.85 Crore to SBI in Sai Prasad Organics Money Laundering Case

Rs 2.62 Crore Loan Scam Uncovered at Prathama UP Gramin Bank’s Pakbada Branch

Cheque Fraud Case in PNB Halsi Road Branch, Cheque stolen from Kanpur and Money Withdrawn in Jammu

One More Big Fraud by ATM Operator! Rs 1.9 crore embezzled over 4 months by Employee of Hitachi

Big Fraud by Kotak Mahindra Bank Manager! Rs.31 Crore Stolen from Account of Bihar Govt