Bank Fraud

Bank Fraud

Big Scam: Rs.1,000 Crore Investment Scam by Torres Jewelry Exposed

Ex-Axis Mutual Fund Manager Booked in Multi-Crore Front-Running Scam

ED Conducts Raids in Rs 4,957 Crore Bank Loan Fraud Case Involving Pratibha Industries

Over Rs.100 Crore Scam: CBI Gets Approval to Prosecute Jammu and Kashmir Revenue Secretary in Big Scam

Kotak Mahindra Bank Fraud Case: Rs 31.93 Crore Loss to Government

Stamp Paper Scam: Five individuals sent to Three Years in Jail in Telgi Bogus Stamp Scam

19 people including SBI Branch Manager sent to 3 year Jail in Bank Fraud Case

CBI Court sentenced 5 Year Jail to Divisional Manager of NIACL for doing Fraud in Insurance Claim

Rs.25 Crore Fraud in Central Bank in Chennai, CBI has convicted 5 individuals

UCO Bank Cashier Arrested for Rs.10 Lakh Fraud in Gorakhpur