Tag: bank frauds
Posted in Current News
Andhra Bank Former Director Anup Prakash Garg held in Loan Fraud Case
sarkarimirror January 15, 2018
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…
Posted in Current News
BE VIGILANT WITH YOUR BANK ACCOUNTS,AS A NEW CRIME HAPPENED IN WHICH CRIMINALS DUPLICATED CHEQUE
sarkarimirror April 11, 2017
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…