Bank Fraud

Bank Fraud

CID Arrests Five More People in Rs 2.86 crore Loan Fraud in IDBI Bank

Indian Bank Manager and Associate Arrested for Loan Fraud under CM Udyam Loan Scheme

Chartered Accountant and Agent Arrested for Rs 9 Crore Bank Fraud in Delhi

Axis Bank Manager Booked for Rs 2.20 Crore Fraud in Bank of India Loan Takeover Case

Former IDBI Bank Agent Arrested in Rs 2.86 Crore Loan Scam in Telangana

Rs.800 Crore GST Scam: ED Raids Jharkhand and West Bengal in Fake ITC Claim Fraud

Head Cashier of Bank of Baroda Lohta Branch in Varanasi Booked for Fraud in Customer’s Accounts

Big Fraud in Hapur Sugarcane Account, FIR against IDBI Bank Manager, Govt Employees to be Suspended

Big Fraud in SBI Kanpur, Rs 14.60 Lakh withdrawn from Dormant Account in PBB Branch on Mall Road

Bank Fraud Cases have Declined Significantly: ED Reports