Bank Fraud

Bank Fraud

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

Rs.36 crore Bank Fraud, ED arrests businessman

Rs.24 crore fraud in Union Bank of India in Hyderabad

SBI PPF Fraud in Kanpur: Former Branch Manager and Husband Arrested for Embezzling Over Rs 1 Crore

Fake Bank Statements used to approve Loans, Employee arrested by Police

Rs.24 crore fraud in Union Bank of India in Hyderabad

Two Bank Clerks arrested for Rs.7 crore Bank Fraud in Tamil Nadu

22 people booked for defrauding Bank by submitting fake jewellery in Maharashtra

UCO Bank Manager in Kanpur sentenced 7 years Jail by CBI Court

SBI Branch Manager and Her Husband Arrested for PPF Fraud of Over Rs 1 Crore in Kanpur