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Bank Fraud
Bank Fraud
Bank Fraud
Karnataka High Court Refuses to Quash Rs.78 Crore Fraud Case Against SBI, PNB Officials
August 22, 2025
August 21, 2025
Big Fraud in SBI Faridkot! Wife of Cashier Arrested, SBI refunds money to Public
August 17, 2025
CBI Court denies to acquit former CMD of Union Bank (e-Corporation Bank) in Parekh Aluminex Loan Fraud Case
August 15, 2025
Rs.1740 Crore Fraud in SBI and other Banks, ED has arrested Dinesh Gupta – former MD of Best Foods Limited
August 15, 2025
Rs 29.75 Crore Fraud in PNB, Properties worth Rs 12.79 Crore returned by ED
August 12, 2025
Rs 120.8 Crore Fraud in Indian Overseas Bank Chennai Branch
August 10, 2025
Fraud Case Filed against 3 Officers of Bank of Baroda
August 9, 2025
Big Fraud in Axis Bank! Manager and Cashier arrested for fraud in Korba Nagar Nigam Account
August 6, 2025
Supreme Court cancels Bail of Dheeraj Wadhawan in Rs.34000 Crore Bank Fraud Case by DHFL
August 5, 2025
KCC Loan fraud in ICICI Bank, Loan Taken in name of Farmer in Madhya Pradesh
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