Syndicate Bank Fraud


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

Syndicate Bank Fraud: ED files Prosecution Complaint before PMLA Special Court against Vijay Akkash and 18 Others

Syndicate Bank Fraud: ED files Prosecution Complaint before PMLA Special Court against Vijay Akkash and 18 Others

By | Reetu | April 26 @ 11:11 AM

ED Attached Chartered Accountant’s Assets Valued at 56.81 Cr in Syndicate Bank Fraud Case

ED Attached Chartered Accountant’s Assets Valued at 56.81 Cr in Syndicate Bank Fraud Case

By | Reetu | February 24 @ 11:04 AM

ED attaches Chartered Accountant’s Immovable and Moveable Properties worth Rs.56.81 Crore in Syndicate Bank’s Fraud Case

ED attaches Chartered Accountant’s Immovable and Moveable Properties worth Rs.56.81 Crore in Syndicate Bank’s Fraud Case

By | Reetu | February 15 @ 6:41 PM

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