Wednesday, July 2, 2025
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Tag: Bank Fraud

bank manager arrest
Hyderabad

Bank manager among two more held in Hyderabad in Rs 175 crore fraud

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V.D.Satheesan
India

Congress in Kerala Demands CBI Probe into Co-op Bank Fraud

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bank of baroda official jailed in fraud case
India

Bank of Baroda official jailed in fraud case

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congress alleges rs 5 tn bank fraud under bjp govt
India

Congress alleges Rs 5 tn bank fraud under BJP govt

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cbi files 3 chargesheets in ubi frauds of rs 150 cr
India

CBI files 3 chargesheets in UBI frauds of Rs 150 cr

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Kolkata bank fraud: Sleuths in Delhi, foreign gang suspected
Telangana

Kolkata bank fraud: Sleuths in Delhi, foreign gang suspected

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Sterling Biotech: Ahmed Patel’s son to be quizzed by ED
Crime

Sterling Biotech: Ahmed Patel’s son to be quizzed by ED

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Ratul Puri case: Bank fraud figure to cross Rs 1,400 cr
India

Ratul Puri case: Bank fraud figure to cross Rs 1,400 cr

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Bank fraud cases rose during NDA’s 1st term: Congress
Business

Bank fraud cases rose during NDA’s 1st term: Congress

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Two former Central Bank of India officials convicted for fraud
Crime

Two former Central Bank of India officials convicted for fraud

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