Bank Fraud

Bank Fraud

Rs.190 Crore Fraud in Bank of Baroda; ED Conducted Raids in Delhi, UP, Haryana

Former HDFC Bank Manager Arrested for Helping Cyber Fraud Network in Gurugram

Rs 4.58 Crore Fraud at ICICI Bank’s Shriram Nagar Branch, Female Manager Arrested

Big Fraud in Bank! Crores of Loans Taken in name of Fake Farmers

ED conducted Raids against Punjab & Sind Bank Officer in Rs 52.99 Crore Fraud Investigation

Rs 2.89 Lakh Embezzled at Nawada Central Cooperative Bank, FIR Filed Against Two Employees

Big Bank Fraud! Bandhan Bank and Ujjivan Finance Employees Arrested for Fraud in 11 States

Former SBI Bank Manager Arrested for Rs.92 Lakh Fraud After 2 Years on the Run

Telangana CID Arrests IDBI Bank Manager in Mumbai in Rs 2.86 Crore Loan Fraud Case

Rs.75 Crore Fraud in Punjab and Sind Bank, CBI Registers Case Against Former Hotel Directors