Bank Fraud

Bank Fraud

Bombay High Court Grants Bail to Simpy Bharadwaj in Rs 6,606 Crore Bitcoin Ponzi Scheme Case

Allegation against Aryavart Bank Manager, Fake KCC Issued for Deceased Farmer

CID investigates Rs.28 Crore Scam at ICICI Bank’s Andhra Pradesh Branches

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

SBI Lilapur Branch Fraud: CBI may soon visit SBI branch for investigation

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

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

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

Two Businessmen sent to jail for Rs.16 Crore Fraud in Bank of India

Rs.1200 crore Bank Loan Fraud in Canara Bank and other Banks