Tag: bank frauds

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Andhra Bank Former Director Anup Prakash Garg held in Loan Fraud Case

Anup Prakash Garg a former Andhra Bank director arrested in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case involving…

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Posted in Current News

BE VIGILANT WITH YOUR BANK ACCOUNTS,AS A NEW CRIME HAPPENED IN WHICH CRIMINALS DUPLICATED CHEQUE

  PAN-INDIA BANK ACCOUNTS COMPROMISED ORGANIZED SYNDICATE OF CHEQUE DUPLICATORS BUSTED EMPLOYEES OF BANKS, PUBLIC AS WELL AS PRIVATE, INVOLVED IN BREACHING CONFIDENTIALITY A KEY…

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