Bank Fraud

Bank Fraud

One more Staff Dismissed! Haryana Power Utility CFO Amit Diwan Dismissed

CBI Court Convicts Top Executives of Punjab National Bank in Loan Fraud Case

Around Rs.5 cr loan fraud in SBI, Customer submitted fake loan documents

Rs 2672 Crore Fraud in Banks, CBI Arrests Kamlesh Parekh

Strict Action by Haryana! HSAMB Accounts Chief dismissed in Rs.10 Crore Bank Fraud Case

Rs 29.97 Crore Fraud in Indian Bank, CBI registers Case

Rs 60 lakh illegally withdrawn from BSNL Account in SBI, CBI Arrests Manoj Sinha

Rs.145 crore FD Scam in Kotak Bank, ED conducts Raids at Bank Staff

Rs 5.21 crore Gold Loan Scam in SBI, Staff arrested

SBI Staff arrested on charges of siphoning off money from Dormant Accounts