Bank Fraud

Bank Fraud

Court allows PNB Bank to Sell Mehul Choksi’s Properties to Recover Funds in Rs.13000 crore Fraud Case

This Woman arrested in Gwalior for selling accounts of poor people to Fraudsters

Former SBI Cashier arrested in Rs 62 Lakh Fake FD Case

SBI Bank Clerk and Husband Arrested for Embezzling Rs 99 Lakh Using Fake Vouchers

Bank of Baroda to repay Rs.67 Lakh to 64 SHGs after fraud by Business Correspondent

Bank Loan fraud: SBI Bank manager booked for duping over 100 customers in Chandigarh

Rs.255 Crore Fraud in Bank of Baroda, CBI starts investigation

Fake Call Center Scam: Foreigners looted in name of Loan, Mastermind arrested by ED

This film Actress arrested by police in Rs.2200 Crore Online Trading Fraud

Rs.1400 crore Bank Fraud: ED seized assets worth Rs 43 crore, Read full story