Bank Fraud

Bank Fraud

ED Returns Properties Worth Rs.289 Crore to Bank of India and Other Banks in Fraud Case

Supreme Court orders Amtek Group Chairperson to surrender in Jail in Rs.2700 crore Bank Loan Fraud Case

UCO Bank Alert Staff Prevented Cyber Fraud in Minister’s Account in Shimla

Big Fraud in Axis Bank: Illegal Transactions by Staff in Customer’s Account, Police Complaint Filed

Rs.10 crore Gold Loan Fraud in Bank of Maharashtra, Manager missing

Rs.176 crore Loan Default in SBI and Canara Bank

Lakhani India Bank Fraud Case: ED seized over Rs.110 crore Property, Rs.162 crore fraud in PNB, Allahabad and IOB Bank

Fake Gold Loan Gang: Police arrested a Big Fake Gold Loan Gang on complaint of Indian Bank

Central Bank Manager Finally Arrested in Rs.10 Crore Fraud Case After Months on the Run

UCO Bank Employee sent to 3 years Jail