Bank Fraud

Bank Fraud

Shimla: Two Men Took Rs 20 Lakh Loan from Axis Bank Using Fake Gold

Karuvannur Bank Scam Case: ED questions Kerala CPI(M) MP Radhakrishnan for 8 Hours

NCLAT allows Canara Bank and Indian Bank to take Legal Action against former directors of IL&FS

ED arrests Samajwadi Party leader Vinay Shankar Tiwari in Rs.750 Crore Bank Fraud Case

ED Returns Properties Worth Rs.289 Crore to Bank of India and Other Banks in Fraud Case

Supreme Court orders Amtek Group Chairperson to surrender in Jail in Rs.2700 crore Bank Loan Fraud Case

UCO Bank Alert Staff Prevented Cyber Fraud in Minister’s Account in Shimla

Big Fraud in Axis Bank: Illegal Transactions by Staff in Customer’s Account, Police Complaint Filed

Rs.10 crore Gold Loan Fraud in Bank of Maharashtra, Manager missing

Rs.176 crore Loan Default in SBI and Canara Bank