Bank Fraud

Rs 12.08 Crore Fraud in Bank of India, CBI launched criminal investigation

Insurance Scam Worth Crores Discovered in Sambhal, Police Files 800-Page Chargesheet Against 11 People

ED seized properties worth Rs.156 crore in Loan Default case of SBI and Canara Bank

ED Attaches ₹110 Crore Worth of Assets in Lakhani India Bank Fraud Case

Fake Gold Loan Gang arrested in Bhadohi Uttar Pradesh on complaints of Banks

UCO Bank Special Assistant in Patna sent to 3 years Jail

CBI Registered Fraud and Corruption Case against SBI Branch Manager

ED Lucknow attaches Land in Kanpur land in ₹32Cr bank fraud

ED Attaches ₹4 Crore Properties in Bank Fraud Case Against Raymark Remedies Proprietor

ED Attaches ₹34 Lakh Property in Gujarat Bank Fraud Case in Ahmedabad