Bank Fraud


CBI Court Convicts 4 Former Bankers in Rs 6.43 Crore UCO Bank Fraud Case

CBI Court Convicts 4 Former Bankers in Rs 6.43 Crore UCO Bank Fraud Case

By | Saloni Kumari | March 24 @ 6:28 PM

CBI Questions Anil Ambani In Rs 2900 Crore Bank Loan Case, Jai Anmol Ambani Also Under scrutiny

CBI Questions Anil Ambani In Rs 2900 Crore Bank Loan Case, Jai Anmol Ambani Also Under scrutiny

By | Kashish Bhardwaj | March 19 @ 6:27 PM

RBI Announces Proposal to Compensate Fraud Victims Up to Rs 25,000

RBI Announces Proposal to Compensate Fraud Victims Up to Rs 25,000

By | Nidhi | February 7 @ 5:59 PM

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

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