Tag: Bank Fraud

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Nation

Maharashtra Gold Loan Scam Rocks Canara Bank Branch

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A major fraud involving fake jewellery and missing gold worth ₹7.31 crore has been uncovered April 26, 2026: A massive fraud worth ₹7.31 crore...
Nation

Supreme Court Restores Bank Manager’s Dismissal

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Apex court rules higher authority demands higher accountability, reinstates dismissal over fraud allegations April 4, 2026: The Supreme Court has reinstated the dismissal of a...

Man With Rs 13000 Salary Swindles Rs 21 Crore, Buys BMWs, 4BHK Flat for Girlfriend

CBI facilitates return of bank fraud accused from USA