Bank Fraud

Bank Fraud

Embezzlement Case of Over Rs.21 Lakh Uncovered at Baroda UP Bank in Ballia

Rs.33 Crore Fraud in SBI, AGM filed complaint with CBI

Court Sentenced Three Individuals to Jail in Rs 9.10 Crore Bank Fraud Case

Bank Manager sentenced to Three Years Jail in Bank Fraud Case

Bank Manager and Employee Arrested for Embezzling Farmers’ Funds at SBI Branch in Shujalpur

Fraud Case Filed Against Baroda UP Bank Staff and Regional Manager

Rs.33 Crore Fraud in SBI and PNB, SBI AGM files CBI complaint

ED Attaches Assets Worth Rs 1.52 Crore in Bank Fraud Case During Demonetisation

SBI Employee Booked for Misappropriating Jewellery Worth Rs.8 Crore in Tamil Nadu

CID Files Chargesheet in Rs 107 Crore Fraud Case Involving Jharkhand Energy Firms