Bank Fraud

Bank Fraud

CBI sentenced two individuals to 3 years Jail in Rs.10 crore IDBI Bank Fraud Case

ED returns properties worth Rs.17,750 crore to Banks

ED Attaches Assets Worth Rs 16.52 Crore in Surabhi Steels Fraud Case

Massive Insurance Scam Uncovered in Punjab National Bank’s Rampur Branch

Teacher Arrested for Rs.3 Crore Bank Loan Fraud in Bareilly in SBI, BOB and Union Bank

ED Attaches Rs.65 Crore Assets in State Bank of Sikkim Fraud Case

Over Rs.5 crore fraud in UCO Bank in Etah

Delhi Man Convicted in 37 Year Old Bank Fraud Case

SBI ATM Scam: Private Company Employee used to steal money from SBI ATM in Meerut

Rs.10 crore fraud: Central Bank Manager Missing since Two Years, Police preparing Chargesheet