Bank Fraud

Bank Fraud

CBI Arrests Woman Accused of Rs.12.63 Crore Bank Fraud After 7 Years on the Run

Chanda Kochhar Took Rs.64 Crore Bribe for sanctioning Rs.300 Crore Loan to Videocon

Female Branch Manager in PNB suspended for Loan Fraud in Uttar Pradesh

CBI Court Halts Proceedings Against Mehul Choksi in Rs.55 Crore Bank Fraud Case

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