Bank Fraud

October 14, 2024

CID investigates Rs.28 Crore Scam at ICICI Bank’s Andhra Pradesh Branches
October 13, 2024

Rs.300 crore Fraud Update: Fake LoU issued in PNB, BOB and IOB Bank
October 12, 2024

SBI Lilapur Branch Fraud: CBI may soon visit SBI branch for investigation
October 12, 2024

Rs.975 Crore Loss to Bank of Baroda and Other Banks, ED files chargesheet against Mandhana Industries
October 12, 2024

Massive Fraud: Rs.50,000 crore sent to China via hawala, ED investigates Indian companies
October 12, 2024

Rs.700 crore fake GST billing scam in Ludhiana, Know how this scam was done
October 11, 2024

Two Businessmen sent to jail for Rs.16 Crore Fraud in Bank of India
October 10, 2024

Rs.1200 crore Bank Loan Fraud in Canara Bank and other Banks
October 9, 2024

Special Court Grants Bail to Former PMC Bank MD in Rs.4,635 Crore Fraud Case
October 9, 2024

Rs.36 crore Bank Fraud, ED arrests businessman

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