Bank Fraud

Bank Fraud

CBI Files Chargesheet against Anil Ambani and YES Bank MD CEO Rana Kapoor in Rs.2,796 Crore Fraud Case

Former Andaman MP and Bank MD arrested in Rs.500 Crore Bank Fraud Case

CBI Arrests Four Family Members Absconding for 15 Years in Bank Fraud Cases

Funds Diverted from Government Department (KMVSTDCL and KGTTI) in Union and Canara Bank

ED Returns Rs.163.85 Crore Properties to SBI in Rs.380 Crore Nathella Jewellery Bank Fraud Case

Tripura: Rs.16 Crore Fraud Exposed in Agartala Municipal Corporation’s UCO Bank Account

Rs.3.7 Crore Fraud in Bank of Baroda in Shimla, Senior Manager Arrested

Rs.83 crore Fraud in Union Bank and Bank of India, CBI issues Letters of Rogatory to US and UAE

ED seizes properties of Former Bank Chairman for irregularities in Loan

Rs 121.60 crore Fraud in Bank of India, CBI conducts searches in Gujarat