Bank Fraud

Bank Fraud

CBI Arrests Proclaimed Offender Surendran J. in Bank of India Fraud Case

Union Bank Manager in Noida Sentenced to 4 Years Jail in Bank Fraud Case

Bank of India Officer Arrested by ED in Rs 16.10 Crore Fraud Case

Bombay High Court Grants Interim Relief To Anil Ambani, Orders Stay on Action by Bank of Baroda

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