Bank Fraud

Bank Fraud
Two Businessmen sent to jail for Rs.16 Crore Fraud in Bank of India

October 11, 2024
October 10, 2024

Rs.1200 crore Bank Loan Fraud in Canara Bank and other Banks
October 9, 2024

Special Court Grants Bail to Former PMC Bank MD in Rs.4,635 Crore Fraud Case
October 9, 2024

Rs.36 crore Bank Fraud, ED arrests businessman
October 8, 2024

Rs.24 crore fraud in Union Bank of India in Hyderabad
October 8, 2024

SBI PPF Fraud in Kanpur: Former Branch Manager and Husband Arrested for Embezzling Over Rs 1 Crore
October 7, 2024

Fake Bank Statements used to approve Loans, Employee arrested by Police
October 7, 2024

Rs.24 crore fraud in Union Bank of India in Hyderabad
October 6, 2024

Two Bank Clerks arrested for Rs.7 crore Bank Fraud in Tamil Nadu
October 6, 2024

22 people booked for defrauding Bank by submitting fake jewellery in Maharashtra

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