Bank Fraud

Bank Fraud

Indian Bank Manager Arrested in Rs.27 Lakh Fraud Case After 19 Years in Uttar Pradesh

Canara Bank Withdraws ‘Fraud’ Tag from Anil Ambani’s Loan Account, Informs Bombay High Court

ED Returns Rs 1.85 Crore to SBI in Sai Prasad Organics Money Laundering Case

Rs 2.62 Crore Loan Scam Uncovered at Prathama UP Gramin Bank’s Pakbada Branch

Cheque Fraud Case in PNB Halsi Road Branch, Cheque stolen from Kanpur and Money Withdrawn in Jammu

One More Big Fraud by ATM Operator! Rs 1.9 crore embezzled over 4 months by Employee of Hitachi

Big Fraud by Kotak Mahindra Bank Manager! Rs.31 Crore Stolen from Account of Bihar Govt

Big Home Loan Fraud in PNB, Builder sold same Flat to multiple People

ED starts investigation against Branch Manager in Rs 1.28 Crore Fraud, Fake Loan Accounts were Opened

Rs.1460 crore Loan NPA in UCO Bank, CA arrested for helping MD and CEO