BANK FRAUD
CBI Raids Mumbai and Ahmedabad in INR 119 Crore Bank Fraud Cases Linked to Shri Hari Extrusion and Jay Formulations
Bhopal Bank Fraud Case: Former Bank of India Manager, 1 Other Sentenced to 7 Years in Jail for Loan Diversion, Fund Misappropriation
IDFC First Bank Scam: CBI Conducts Searches at 7 Locations in Chandigarh, Panchkula To Trace Siphoned Funds
Bank Fraud Case: Special CBI Court in Lucknow Sentences 4 Persons to 8 Years RI and Imposes INR 2.7 Crore Fine
CBI Registers Case Against Anil Ambani and Reliance Communications in INR 1,085 Crore Bank Fraud Complaint
IDFC First Bank Exposes INR 590 Crore Fraud at Chandigarh Branch Involving Haryana Government Accounts, 4 Officials Under Scanner
PMLA Court Declares Amira Foods Promoters Karan Chanana and Anita Daing Fugitive Economic Offenders in INR 1,201 Crore Bank Fraud Case
Madhya Pradesh: Man-Son Siphons Off INR 64 Lakh From Indore Court’s Bank Account, Spends on Foreign Trips and Buying Expensive Mobile Phones; Held From Gujarat
IndusInd Bank Fraud, Incorrect Accounting Lead to Bank’s Worst-Ever Show in Q4 With INR 2,329 Crore Loss, Chairman Sunil Mehta Promises No More Setbacks Ahead
Subodh Kumar Goel Arrested: ED Arrests Former UCO Bank CMD on Money Laundering Charges in INR 6,200 Crore Bank Fraud Case
Loan Fraud in Mumbai: Couple Dupes Reputed Bank of INR 1.2 Crore After Submitting Forged Documents To Secure Business Loan, Booked After Fraud Busted
Thane: 22 Booked for Duping Private Cooperative Bank of INR 39 Lakh by Mortgaging Fake Jewellery
Thane: 3 Fraudsters Misuse Man’s Identity To Carry Out Illegal Financial Transactions Worth Over INR 383 Crore in Maharashtra, Case Registered
Bank Cheque Fraud Case: Jalandhar Police Bust Multi-State Bank Cheque Fraud Syndicate; 5 Scamsters Arrested, 19 Accounts Seized
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