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Bank Fraud
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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