Bank Fraud

Bank Fraud

Kotak Mahindra Bank Fraud Case: Rs 31.93 Crore Loss to Government

Stamp Paper Scam: Five individuals sent to Three Years in Jail in Telgi Bogus Stamp Scam

19 people including SBI Branch Manager sent to 3 year Jail in Bank Fraud Case

CBI Court sentenced 5 Year Jail to Divisional Manager of NIACL for doing Fraud in Insurance Claim

Rs.25 Crore Fraud in Central Bank in Chennai, CBI has convicted 5 individuals

UCO Bank Cashier Arrested for Rs.10 Lakh Fraud in Gorakhpur

Axis Bank Manager Arrested for doing Rs.12 Crore Fraud in account of CRED

Big Fraud: Rs 800 Crore Forex Trading Fraud by OctaFx

Fraud of Rs 3.39 Crore Exposed at Prathama UP Gramin Bank

CBI searches for ED Officer in Shimla Bribery Case, PNB Bank Manager arrested in Delhi