Bank Fraud

Bank Fraud

Lakhani India Bank Fraud Case: ED seized over Rs.110 crore Property, Rs.162 crore fraud in PNB, Allahabad and IOB Bank

Fake Gold Loan Gang: Police arrested a Big Fake Gold Loan Gang on complaint of Indian Bank

Central Bank Manager Finally Arrested in Rs.10 Crore Fraud Case After Months on the Run

UCO Bank Employee sent to 3 years Jail

Fraud at Vijayipur Central Co-operative Bank: ₹22 Lakh Embezzled from Customer Accounts

Bank Fraud Case: Rs 1.42 Crore Fraud Registered Against SBI Branch Manager and Entrepreneur

Rs.764 Crore Fraud in State Bank of India, ED starts investigation

Rs 616 crore Loan NPA in Bank of India

Bijnor Court Rejects Bail Plea of Bank Cashier in Forgery Case

Rs 15.67 crore Loan Fraud in Bank of Maharashtra, Loan turned NPA, ED starts investigation