Bank Fraud

Bank Fraud

Farmers Protest and Hold Bank Officials Hostage Over Rs.60 Lakh Fraud in Prathama UP Gramin Bank

Rs.97 Crore Fraud in Axis Bank, Police arrests Four Employees of Axis Bank in Bengaluru

Bombay High Court Grants Bail to Simpy Bharadwaj in Rs 6,606 Crore Bitcoin Ponzi Scheme Case

Allegation against Aryavart Bank Manager, Fake KCC Issued for Deceased Farmer

CID investigates Rs.28 Crore Scam at ICICI Bank’s Andhra Pradesh Branches

Rs.300 crore Fraud Update: Fake LoU issued in PNB, BOB and IOB Bank

SBI Lilapur Branch Fraud: CBI may soon visit SBI branch for investigation

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