Bank Fraud

Bank Fraud

Punjab & Sind Bank Manager and Officer sent to 3 years Jail by CBI

Bombay High Court Rejects Anticipatory Bail for Bank Employee who misused customer’s money

ED Files Prosecution Complaint Against J&K Gramin Bank Manager for sanctioning Wrong Loans

PNB Bank Employee Suspended in Fraud Case, Court orders FIR

CBI sentenced two individuals to 3 years Jail in Rs.10 crore IDBI Bank Fraud Case

ED returns properties worth Rs.17,750 crore to Banks

ED Attaches Assets Worth Rs 16.52 Crore in Surabhi Steels Fraud Case

Massive Insurance Scam Uncovered in Punjab National Bank’s Rampur Branch

Teacher Arrested for Rs.3 Crore Bank Loan Fraud in Bareilly in SBI, BOB and Union Bank

ED Attaches Rs.65 Crore Assets in State Bank of Sikkim Fraud Case