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BMWs Bought on Fake Papers? ED Uncovers Massive Car Loan Scam in...
ED’s findings show that forged bank statements, fake quotations and inflated vehicle price...
UIICL Assistant sent to 5 years Jail in Insurance Fraud Case
UIICL Assistant sent to 5 years Jail in Insurance Fraud Case in Ahmedabad Gujarat
CBI Files Chargesheet Against SBI Officers in Ghaziabad Homebuyer...
The CBI has filed a chargesheet against Manju J Homes and some SBI officers in a Ghaziabad...
Rs.324 crore loan fraud in Bank of Baroda, SBI, PNB; CBI opens en...
Rs.324 crore loan fraud in Bank of Baroda, CBI opens enquiry, SBI, PNB, BOB, Dena Bank, In...
ED’s findings show that forged bank statements, fake quotations and inflated vehicle prices were used to bypass lending norms.
UIICL Assistant sent to 5 years Jail in Insurance Fraud Case in Ahmedabad Gujarat
The CBI has filed a chargesheet against Manju J Homes and some SBI officers in a Ghaziabad housing fraud case involving alleged financial irregularities and cheating.
Rs.324 crore loan fraud in Bank of Baroda, CBI opens enquiry, SBI, PNB, BOB, Dena Bank, Indian Bank, J&K Bank
Angad Singh Chandok extradition, Indian fraudster sent back from US, Technical support scam targeting elderly, Fake tech support scam
CBI books Visa Power for bank fraud of Rs 1,964 crore, CBI PNB Punjab National Bank Latest news updates
NIACL Assistant sent to 5 years Jail for Cheating and Fraud. CBI Court in Lucknow announced judgement.
3 Female Officers of SBI arrested by EOW
Rs 121.60 crore Fraud in Bank of India. CBI conducts searches in Gujarat
Woman sent to 3 years Jail for defrauding Canara Bank