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Bank Fraud

Bank Fraud
Former Minister Sentenced to 3 Years in Jail in SBI Bank Fraud Case

February 6, 2025
February 3, 2025

Bengaluru Cooperative Bank Scam: Rs 2,402 Crore Lost, Investigation Stalled
January 31, 2025

Embezzlement Case of Over Rs.21 Lakh Uncovered at Baroda UP Bank in Ballia
January 29, 2025

Rs.33 Crore Fraud in SBI, AGM filed complaint with CBI
January 29, 2025

Court Sentenced Three Individuals to Jail in Rs 9.10 Crore Bank Fraud Case
January 27, 2025

Bank Manager sentenced to Three Years Jail in Bank Fraud Case
January 25, 2025

Bank Manager and Employee Arrested for Embezzling Farmers’ Funds at SBI Branch in Shujalpur
January 23, 2025

Fraud Case Filed Against Baroda UP Bank Staff and Regional Manager
January 23, 2025

Rs.33 Crore Fraud in SBI and PNB, SBI AGM files CBI complaint
January 22, 2025

ED Attaches Assets Worth Rs 1.52 Crore in Bank Fraud Case During Demonetisation

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