Bank Fraud

Bank Fraud

SBI Branch Manager sentenced to Jail for approving Loans on Fake Documents

Indian Overseas Bank Chief Manager sentenced 3 Years Jail for sanctioning Wrong Loans

Rs 4.31 Crore Fraud in Bank of Baroda in Indore, EOW Registers Case against Bank Staff and Loan Borrower

SBI Branch Manager and Employees Arrested for Embezzling Funds from Customer’s Accounts in Chhattisgarh

Rs 6,000 Crore Bank Fraud: Industrialist Sanjay Sureka Arrested in Bank Fraud Case Following ED Raids

Govt has handed over Vijay Mallya’s properties worth Rs.14,131 crore to Banks for Loan Recovery

UCO Bank Manager sent to Jail for withdrawing Money from Customer’s Account in Etah

Jammu and Kashmir Bank Reports Rs.320 Crore Fraud Over Three Years

Individual Sentenced to Two Years in Prison for doing Loan Fraud in SBI

Court Rejects Mehul Choksi’s Plea to Recall Notice in PNB Bank Fraud Case