Bank Fraud - Organiser

Bank Fraud

Tamil Nadu: ED searches six locations in Chennai, Tiruppur in Rs 117.79-crore PGC Corporation bank fraud case

Rs 2,500 crore cyber fraud exposed in Rajkot

Gujarat: Rs 2,500 crore Rajkot cyber fraud busted; Operation Mule Hunt arrests 20 individuals, including bank officials

hanya Mohan, a 40-year-old Assistant General Manager (AGM) who is involved in siphoning Rs 20 crore

Kerala: High-Tech fraud worth Rs 20 crore exposed: Woman AGM apprehended after fleeing

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CBI conducts searches in multi-crore J-K Bank fraud cases

China Rattled After India’s Investigation into Xiaomi Financial Fraud

Jaswant Singh Gajjanamajra of AAP , MLA from Amargarh Vidhan Sabha showing the affidavit of one rupee salary and pension outside the Vidhan Sabha on Tuesday. Tribune Photo Pradeep Tewari

CBI conducts raids residence of AAP MLA Jaswant Singh in bank fraud case