Tag: bank fraud
Shimla Bank Manager Arrested for Embezzling Rs 3.80 Crore from Customers
Fraudulent Bank Manager Promises High Returns, Invests in Online Games Instead; Court Sends Bank Manager on Remand Shimla – In a shocking revelation, a relationship...
Forgery and Fraud: Shimla Woman’s Identity Stolen for Rs 25 Lakh...
Shimla – In a startling case of forgery and fraud, a Shimla woman has fallen victim to a Rs 25 lakh loan scam. The...
Shimla Bank Fraud: How Two Officials Stole ₹2 Lakh from a...
Shimla — In a shocking revelation, two officials from the Bank of India’s Mall Road branch in Shimla have been accused of embezzling over...
Embezzlement Scandal Hits Nahan District: Bank Officer Accused
In a startling turn of events, an embezzlement case involving a sum of Rs 24.65 lakh has surfaced in Nahan district. What makes this...
Kangra Police Uncover Massive Scam Involving Crores of Rupees, Eleven Arrested
Illegal Transactions Linked to Online Betting and Gaming Activities In a major breakthrough, the Kangra Police have apprehended 11 individuals suspected of orchestrating illegal transactions...
CBI registers case against Himachal based firm for alleged bank fraud...
New Delhi: The Central Bureau of Investigation has registered a case against a Himachal based firm and its directors for an alleged fraud of...
Firm duped government, Banks of Rs 6,475 Crore
In a shocking revelation, Paonta Sahib based Indian Technomac Company Limited has allegedly duped the government and banks of around Rs 6,475 crore. Indian Technomac...
