Articles for Bank fraud

CBI arrests proclaimed offended in bank fraud case

The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank

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CBI arrests a proclaimed offender in SBI bank faud case

The woman accused was absconding since since 2011

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CBI arrests DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case

Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.

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