bank frauds cases in india Archives

Banking

CBI Books Simbhaoli Sugars For Multiple Bank Frauds

Mango News Admin - February 26, 2018 0

On Thursday, the Central Bureau of Investigation (CBI) registered a case against the top officials of Simbhaoli Sugars Ltd., one of the biggest sugar...

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Regional

10 Indian Overseas Bank Employees Arrested for Fraud

Mango News Admin - May 3, 2017 0

The Detective Department of Hyderabad Police arrested 10 official employees of the Indian Overseas Bank on charges of conspiring with a private person and...