Bank Fraud

Bank Fraud

CBI Court Sentences 12 Accused in Uttarakhand Gramin Bank Fraud Case, Ex-Manager Gets 4 Years Jail

SBI Allahabad Manager sent to 5 years Jail in Fake Home Loan Scam Case

Rs.137 crore Mule Accounts Scam in RBL Bank, Funds Diverted to China

Police Lock Bank Branches in Panchkula, Investigation intensifies in Rs.150 Crore FD Scam

CBI Registers Rs 61.13 Crore Bank Fraud Case Against Laxmiroop Pvt Ltd

Rs 16 Crore Fraud in Karnataka Industrial Areas Development Board: Forged Cheques Used, Bank Staff and Officials Named in Case

Rs.145 Crore Fraud Detected in Kotak Mahindra Bank

Large Defaulters Owe Rs.29 Lakh Crore to PSU Banks, Recovery Cases Ongoing in Courts

Bank of India Senior Manager sent to 3 Years Jail in LC Fraud Case

CBI Court Gives 5 Year Jail to Union Bank (e-Andhra Bank) Clerk in Bank Fraud Case