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Bank Fraud

Bank Fraud
Vigilance Registers FIR in Rs 20 Crore Loan Fraud in Himachal Pradesh

January 9, 2025
January 9, 2025

Fake Gold Loan Scam Uncovered at Bank of Baroda in Samastipur Bihar
January 8, 2025

Big Scam: Rs.1,000 Crore Investment Scam by Torres Jewelry Exposed
January 5, 2025

Ex-Axis Mutual Fund Manager Booked in Multi-Crore Front-Running Scam
January 4, 2025

ED Conducts Raids in Rs 4,957 Crore Bank Loan Fraud Case Involving Pratibha Industries
January 4, 2025

Over Rs.100 Crore Scam: CBI Gets Approval to Prosecute Jammu and Kashmir Revenue Secretary in Big Scam
January 3, 2025

Kotak Mahindra Bank Fraud Case: Rs 31.93 Crore Loss to Government
January 2, 2025

Stamp Paper Scam: Five individuals sent to Three Years in Jail in Telgi Bogus Stamp Scam
January 2, 2025

19 people including SBI Branch Manager sent to 3 year Jail in Bank Fraud Case
December 31, 2024

CBI Court sentenced 5 Year Jail to Divisional Manager of NIACL for doing Fraud in Insurance Claim

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