Bank Fraud

Bank Fraud

PNB Loan Scandal in Assam, Unauthorized Loan Sanctions in 38 SHGs

ED Seized Rs.106 Crore Worth of Assets Linked to Former UCO Bank Chairman

Massive Loan Scam Uncovered in SBI Branches in Gujarat

Properties of Ex-MLA Vivekanand Patil to Be Auctioned in Rs.512 Crore Cooperative Bank Fraud Case

Rs.621 Crore Loan NPA in PNB and 13 Other Banks, Total Rs.1700 Crore Loan approved by Banks

Wife of Bank Manager arrested in Rs 12.63 Crore Bank Fraud Case After 7 Years

PNB Manager committed Fraud in SBI, CBI Arrests Accused in 2011 Bank Fraud Case from Uttar Pradesh

ED raids over 50 sites linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud

ED files Charge sheet against Branch Manager of Canara Bank in a major loan fraud case

Massive Fraud at SBI Branch in Sadiq Faridkot Punjab, Crores of Rupees Withdrawn from Accounts