Bank Fraud

Bank Fraud

Fake Call Center Scam: Foreigners looted in name of Loan, Mastermind arrested by ED

This film Actress arrested by police in Rs.2200 Crore Online Trading Fraud

Rs.1400 crore Bank Fraud: ED seized assets worth Rs 43 crore, Read full story

Axis Mutual Fund Scam: ED conducted Raids in Mumbai and Kolkata, Know all about this Scam

PNB Fraud Update: Nirav Modi’s assets of Rs 29.75 crore seized by ED, Read actions taken by ED till now

Rs.34,000 crore Fraud: Delhi High Court Grants Bail to Former DHFL Director Dheeraj Wadhawan

Rs 27,000 crore Bank Loan Fraud, ED seized properties of Amtek Group

IndusInd Bank manager and cashier arrested in big scam in govt account in Uttarakhand

Doha Bank Loan Fraud: Rs.61 crore fraud in United Bank in Qatar

SBI Manager arrested in Rs.175 crore Scam in Hyderabad