Bank Fraud

Bank Fraud

SBI Death Claim: SBI settled death claim of alive customer, MPHRC orders police to investigate

Rs 15,000 Crore GST Fraud: Over 3000 fake companies created, Chargesheet filed

Rs.40 crore fraud in IndusInd Bank Fraud, Maharashtra Cyber Cell Freezes Rs.32.89 Crore

Fraud Case Registered Against HDFC Bank Manager in Auraiya for making FD without customer consent

Bank Fraud: Woman took loans worth Rs.2 crores in name of 250 women, FIR filed

Rs.25 crore Fraud in SBI: CBI Books Private Firm and Directors for Cheating SBI of Rs 25.62 Crore

Rs.13,000 crore PNB Scam: Court says CBI did not Follow Proper Procedure in PNB Fraud Case

Rs.20 crore Loan Fraud in Bank of Baroda, CBI registers case against Oil Mill in Hisar

FIR filed against SBI Manager for Loan fraud in Customer’s account in Bareilly

Rs.975 crore Bank Fraud: ED arrests chairman of company in Mumbai