Bank Fraud

Bank Fraud
Fake Gold Loan Scam Uncovered at Bank of Baroda in Samastipur Bihar
4 weeks ago
4 weeks ago
Big Scam: Rs.1,000 Crore Investment Scam by Torres Jewelry Exposed
January 5, 2025
Ex-Axis Mutual Fund Manager Booked in Multi-Crore Front-Running Scam
January 4, 2025
ED Conducts Raids in Rs 4,957 Crore Bank Loan Fraud Case Involving Pratibha Industries
January 4, 2025
Over Rs.100 Crore Scam: CBI Gets Approval to Prosecute Jammu and Kashmir Revenue Secretary in Big Scam
January 3, 2025
Kotak Mahindra Bank Fraud Case: Rs 31.93 Crore Loss to Government
January 2, 2025
Stamp Paper Scam: Five individuals sent to Three Years in Jail in Telgi Bogus Stamp Scam
January 2, 2025
19 people including SBI Branch Manager sent to 3 year Jail in Bank Fraud Case
December 31, 2024
CBI Court sentenced 5 Year Jail to Divisional Manager of NIACL for doing Fraud in Insurance Claim
December 31, 2024
Rs.25 Crore Fraud in Central Bank in Chennai, CBI has convicted 5 individuals

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