Bank Fraud

Bank Fraud
Rs 2.25 crore Loan Fraud in SBI in Bareilly, Fake Firm created and Loan Taken from SBI

August 2, 2025
July 31, 2025

CBI sentenced Individual to 5 years Jail in SBI Fraud Case, Complaint also filed against PNB Manager
July 30, 2025

SHG Fraud reported in Punjab National Bank in Odisha, Branch Manager Suspended
July 28, 2025

Rs.3000 Crore Cyber Fraud at Punjab & Sind Bank’s Sri Ganganagar Branch in Rajasthan
July 28, 2025

Big Fraud in Axis Bank! Crores of Rupees of Loans Misused, Employee suspended
July 27, 2025

PNB Loan Scandal in Assam, Unauthorized Loan Sanctions in 38 SHGs
July 25, 2025

ED Seized Rs.106 Crore Worth of Assets Linked to Former UCO Bank Chairman
July 25, 2025

Massive Loan Scam Uncovered in SBI Branches in Gujarat
July 25, 2025

Properties of Ex-MLA Vivekanand Patil to Be Auctioned in Rs.512 Crore Cooperative Bank Fraud Case
July 24, 2025

Rs.621 Crore Loan NPA in PNB and 13 Other Banks, Total Rs.1700 Crore Loan approved by Banks

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