Bank Fraud

Bank Fraud
Rs.312 crore fraud in Indian Bank

February 20, 2025
February 19, 2025

Five including Bank Manager Arrested in Rs.5 Crore Loan Scam at Jammu & Kashmir Bank
February 15, 2025

Rs 122 Crore Fraud Case Registered Against GM of New India Cooperative Bank
February 14, 2025

CBI investigates Senior Bank Officials in Rs.354 Crore Moser Baer Fraud Case
February 11, 2025

EPFO Inspector and His Wife sent to Jail in Disproportionate Asset Case
February 11, 2025

Bank of India Chief Manager sent to 3 Years Jail in Loan Fraud Case
February 11, 2025

Delhi Court Slams CBI for Withholding Crime File in Rs 2,435 Crore Bank Fraud Case
February 6, 2025

Former Minister Sentenced to 3 Years in Jail in SBI Bank Fraud Case
February 3, 2025

Bengaluru Cooperative Bank Scam: Rs 2,402 Crore Lost, Investigation Stalled
January 31, 2025

Embezzlement Case of Over Rs.21 Lakh Uncovered at Baroda UP Bank in Ballia

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