Bank Fraud

Bank Fraud

Rs.25 Crore Gold Loan Fraud in UCO Bank Bhopal Madhya Pradesh

Bank of India Classifies Loan Account of Reliance Communications as ‘Fraud’

CBI arrests proclaimed offender Dinesh D Gehlot in Bank of Baroda fraud case

CBI raids premises of Anil Ambani in Rs.2000 crore Loan Fraud in SBI

Rs 5.25 Crore Fraud in Punjab National Bank in Balrampur Uttar Pradesh

Karnataka High Court Refuses to Quash Rs.78 Crore Fraud Case Against SBI, PNB Officials

Big Fraud in SBI Faridkot! Wife of Cashier Arrested, SBI refunds money to Public

CBI Court denies to acquit former CMD of Union Bank (e-Corporation Bank) in Parekh Aluminex Loan Fraud Case

Rs.1740 Crore Fraud in SBI and other Banks, ED has arrested Dinesh Gupta – former MD of Best Foods Limited

Rs 29.75 Crore Fraud in PNB, Properties worth Rs 12.79 Crore returned by ED