Bank Fraud

Bank Fraud

Rs.6,200 Crore Bank Loan Scam in UCO Bank, Former CMD of UCO Bank Arrested by ED

ICICI Bank Employee in Hanumangarh Caught in Rs.54 Lakh Fraud Involving Fake Gold Loans

Police Arrest Key Accused in Apex Bank Baramkela Financial Fraud Case

IndusInd Bank Manager and Credit Officer Arrested for Rs 17.32 Lakh Fraud in Machhlishahr

Court Orders FIR Against Bank of Baroda Manager in Bahraich Over Rs.10,000 Fraud

ED Arrests UCO Bank Former MD in Kolkata for Rs.1,400 Crore Bank Loan Scam

SBI Rs 14.60 Lakh Fraud: Vigilance investigation finds Dormant Account Scam at Mall Road Branch

Rs.764 crore Fraud in State Bank of India, ED seized assets of individuals

Union Bank Manager Noida Branch sent to 3 years Jail by CBI

Eleven Accused will now help CBI in Rs.34,000 Crore DHFL Bank Fraud Case