Bank Fraud


2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

By | CA Pratibha Goyal | March 30 @ 5:29 PM

Credit Card Fraud: Credit Card Holders of Axis Bank notice Fraud Transactions; Check How to Block Credit Card

Credit Card Fraud: Credit Card Holders of Axis Bank notice Fraud Transactions; Check How to Block Credit Card

By | Reetu | March 28 @ 3:31 PM

Syndicate Bank Manager and 4 sentenced to 05 Years of Rigorous Imprisonment in a Bank Fraud Case

Syndicate Bank Manager and 4 sentenced to 05 Years of Rigorous Imprisonment in a Bank Fraud Case

By | Reetu | March 20 @ 2:34 PM

Bank Manager held for 2 years for causing wrongful loss to the Bank

Bank Manager held for 2 years for causing wrongful loss to the Bank

By | Reetu | February 27 @ 3:38 PM

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

By | Reetu | January 16 @ 5:17 PM

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

By | Reetu | January 9 @ 7:34 PM

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

By | Reetu | January 8 @ 2:14 PM

5 Years Rigorous Imprisonment to Managing Partner of Private Co. to defraud Union Bank of India

5 Years Rigorous Imprisonment to Managing Partner of Private Co. to defraud Union Bank of India

By | Reetu | January 5 @ 1:36 PM

Bank Manager and his wife held for Fraud of Rs.4 Crore

Bank Manager and his wife held for Fraud of Rs.4 Crore

By | Reetu | December 30 @ 1:06 PM

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

By | Reetu | December 30 @ 11:41 AM

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

By | Reetu | December 25 @ 5:12 PM

GST Notice of Rs.23 Lakh to a Resident after his KYC details misused

GST Notice of Rs.23 Lakh to a Resident after his KYC details misused

By | Reetu | December 25 @ 3:45 PM

Rs. 2 Cr Fine imposed by CBI on 3 for causing Bank Loss of Rs. 206.87 Lakh

Rs. 2 Cr Fine imposed by CBI on 3 for causing Bank Loss of Rs. 206.87 Lakh

By | Priyanka Kumari | December 22 @ 2:00 PM

2 CAs Debarred for 5 years along with penalty of Rs. 5 Lakhs in DHFL Matter

2 CAs Debarred for 5 years along with penalty of Rs. 5 Lakhs in DHFL Matter

By | Priyanka Kumari | December 9 @ 12:58 PM

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