Bank Fraud

Bank Fraud

Govt has handed over Vijay Mallya’s properties worth Rs.14,131 crore to Banks for Loan Recovery

Jammu and Kashmir Bank Reports Rs.320 Crore Fraud Over Three Years

Individual Sentenced to Two Years in Prison for doing Loan Fraud in SBI

Court Rejects Mehul Choksi’s Plea to Recall Notice in PNB Bank Fraud Case

Rs 3,300 Crore Housing Fraud, FIR filed against Builder and Banks

DBS Bank Personal Banker Arrested for selling Customer’s Details to Fraudsters

SBI Branch Manager sentenced 5 years Jail for sanctioning Fake Car Loans

Fraud Case Filed Against ICICI Bank Employee for sharing Data of Customers

ED starts sale of properties of Mehul Choksi to recover Rs.6097 Crore of Punjab National Bank

Axis Bank Officials Accused of withdrawing Rs 6.5 Crore from NRI Account in Hyderabad