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Hyderabad Firm Directors Accused of ₹33 Crore Bank Fraud, CBI Begins Investigation
The Central Bureau of Investigation (CBI) has registered a case of fraud amounting to ₹33 crore with the State Bank of India's…
bank fraud
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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
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Forgery and Fraud: Shimla Woman’s Identity Stolen for Rs 25 Lakh Loan
Shimla – In a startling case of forgery and fraud, a Shimla woman has fallen victim to a Rs 25 lakh loan…
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Shimla Bank Fraud: How Two Officials Stole ₹2 Lakh from a Deceased Customer
Shimla — In a shocking revelation, two officials from the Bank of India’s Mall Road branch in Shimla have been accused of…
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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…
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Kangra Police Uncover Massive Scam Involving Crores of Rupees, Eleven Arrested
Illegal Transactions Linked to Online Betting and Gaming Activities
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CBI registers case against Himachal based firm for alleged bank fraud of Rs 555.65 crore
New Delhi: The Central Bureau of Investigation has registered a case against a Himachal based firm and its directors for an alleged…
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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…