Bank Fraud


ED Attached Assets Worth Rs 2.37 Crore of Bank Official for disbursing loans to the fictitious loanees on the basis of fraudulent documents

ED Attached Assets Worth Rs 2.37 Crore of Bank Official for disbursing loans to the fictitious loanees on the basis of fraudulent documents

By | Ankur | April 2 @ 11:48 AM

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore

By | Deepak Gupta | April 2 @ 10:56 AM

ED Attaches Assets Worth Rs 243 Crore of Amanath Co-operative Bank Ltd

ED Attaches Assets Worth Rs 243 Crore of Amanath Co-operative Bank Ltd

By | Sushmita Goswami | April 1 @ 4:27 PM

ED Attached Assets Worth Rs. 90.31 Crore of Educomp Group

ED Attached Assets Worth Rs. 90.31 Crore of Educomp Group

By | Sushmita Goswami | March 30 @ 5:17 PM

India Loses Rs 100 Crore Per Day to Banking Fraud; Check Bank Names

India Loses Rs 100 Crore Per Day to Banking Fraud; Check Bank Names

By | Sushmita Goswami | March 29 @ 6:39 PM

CBI Arrests an Absconding Accused in Bank Fraud Case worth Rs.20 Crore

CBI Arrests an Absconding Accused in Bank Fraud Case worth Rs.20 Crore

By | Reetu | March 28 @ 1:16 PM

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