17/06/2025

Search Posts bank fraud

Is a Metal Company and Its Directors Defrauding PNB of Rs 247 Crore?

Is a Metal Company and Its Directors Defrauding PNB of Rs 247 Crore?

June 17, 2025

Will the SC Hear Arvind Dham's Plea for Interim Bail on Monday?

Will the SC Hear Arvind Dham's Plea for Interim Bail on Monday?

June 15, 2025

What Led to the Rs 126 Crore Bank Fraud Involving Supertech?

What Led to the Rs 126 Crore Bank Fraud Involving Supertech?

June 14, 2025

What Charges Have Been Filed in the Fake Gold Loan Case?

What Charges Have Been Filed in the Fake Gold Loan Case?

June 9, 2025

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

June 6, 2025

Should RBI Tighten Banking Regulations Following ICICI Employee's Multi-Crore Fraud?

Should RBI Tighten Banking Regulations Following ICICI Employee's Multi-Crore Fraud?

June 6, 2025

Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

June 6, 2025

What are the implications of the Karuvannur scam charge sheet?

What are the implications of the Karuvannur scam charge sheet?

May 26, 2025

How Did an Ex-PEO Embezzle Rs 1.37 Crore in Odisha?

How Did an Ex-PEO Embezzle Rs 1.37 Crore in Odisha?

May 25, 2025

How Did CBI Successfully Repatriate Fugitive Angad Singh Chandok from the US?

How Did CBI Successfully Repatriate Fugitive Angad Singh Chandok from the US?

May 24, 2025

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