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Sunday, April 28, 2024
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Bank fraud
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Bank fraud
India
CBI raids 5 locations in Delhi, Aligarh in bank fraud case
ਫ਼ੀਚਰਡ
ਪੰਜਾਬ ਪੁਲਿਸ ਦੇ ਵੱਲੋਂ ਬਹੁ-ਕਰੋੜੀ ਸਾਈਬਰ ਬੈਂਕ ਫ਼ਰਾਡ ਦਾ ਪਰਦਾਫਾਸ਼, ਨਾਮੀ ਦੋਸ਼ੀ ਅਮਿਤ ਸ਼ਰਮਾ ਉਰਫ਼ ਨਿਤਿਨ ਗ੍ਰਿਫ਼ਤਾਰ
Punjab
Punjab Police busts Multi-Crore Bank Fraud Racket, arrests notorious criminal Amit Sharma Nitin
India
CBI books Ludhiana-based firm in Rs 1,530 cr bank fraud case
India
424-cr Bank Fraud – CBI books Santosh Overseas, director
India
CBI books Delhi firm, its directors in Rs 173-cr bank fraud case
India
CBI books Educomp, directors for bank fraud; searches 8 places
India
Ratul Puri case: Bank fraud figure to cross Rs 1,400 cr
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