Bank Fraud

Bank Fraud

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

Bank of India Chief Manager sent to 3 Years Jail in Loan Fraud Case

Delhi Court Slams CBI for Withholding Crime File in Rs 2,435 Crore Bank Fraud Case

Former Minister Sentenced to 3 Years in Jail in SBI Bank Fraud Case

Bengaluru Cooperative Bank Scam: Rs 2,402 Crore Lost, Investigation Stalled