Bank Fraud

Bank Fraud

CBI Arrests Bank Scam Accused from Munger in Rs 1.45 Crore Fraud Case

CBI Court sentenced UIICL Divisional Manager to Jail

CBI Court sentenced 7 year Jail to Indian Bank Manager

Vijaya Bank Fraud Case Update: Supreme Court Acquits Jeweller in Rs 6.7 Crore Vijaya Bank Fraud Case

Rs 2.35 crore Gold Loan Scam in Union Bank of India

Rs.312 crore fraud in Indian Bank

Five including Bank Manager Arrested in Rs.5 Crore Loan Scam at Jammu & Kashmir Bank

Rs 122 Crore Fraud Case Registered Against GM of New India Cooperative Bank

CBI investigates Senior Bank Officials in Rs.354 Crore Moser Baer Fraud Case

EPFO Inspector and His Wife sent to Jail in Disproportionate Asset Case