Bank Fraud

Bank Fraud

Rs.975 Crore Loss to Bank of Baroda and Other Banks, ED files chargesheet against Mandhana Industries

Massive Fraud: Rs.50,000 crore sent to China via hawala, ED investigates Indian companies

Rs.700 crore fake GST billing scam in Ludhiana, Know how this scam was done

Two Businessmen sent to jail for Rs.16 Crore Fraud in Bank of India

Rs.1200 crore Bank Loan Fraud in Canara Bank and other Banks

Special Court Grants Bail to Former PMC Bank MD in Rs.4,635 Crore Fraud Case

Rs.36 crore Bank Fraud, ED arrests businessman

Rs.24 crore fraud in Union Bank of India in Hyderabad

SBI PPF Fraud in Kanpur: Former Branch Manager and Husband Arrested for Embezzling Over Rs 1 Crore

Fake Bank Statements used to approve Loans, Employee arrested by Police