Bank Fraud

Bank Fraud

ED raids over 50 sites linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud

ED files Charge sheet against Branch Manager of Canara Bank in a major loan fraud case

Massive Fraud at SBI Branch in Sadiq Faridkot Punjab, Crores of Rupees Withdrawn from Accounts

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