₹25,000 Crore MSC Bank Scam: Case Against Ajit Pawar and Sunetra Pawar Officially Closed

₹25,000 Crore MSC Bank Scam: Case Against Ajit Pawar and Sunetra Pawar Officially Closed

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In the alleged ₹25,000 crore scam related to the Maharashtra State Cooperative Bank (MSCB), a local court has accepted the police’s closure report. With...
Kotak Mahindra Bank

₹160 Crore Panchkula Scam: Deputy VP of Kotak Mahindra Bank Arrested

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A bank official named Pushpender Singh has been arrested in a ₹160 crore scam involving the Municipal Corporation Panchkula. He earlier worked as the...
Haryana CM Orders Tough Action in Twin Bank Fraud Cases

Haryana CM Orders Tough Action in Twin Bank Fraud Cases

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Nayab Singh Saini, the Chief Minister of Haryana, said the government has taken strict action after two big fraud cases were discovered involving bank...
Bengaluru DCP Buys Flat in E-Auction, Faces Claim from Another Bank

Terror Funding Scam: Bank Employee Kept Under ‘Digital Arrest’ for 13 Days, Lose ₹67...

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In Bihar’s Muzaffarpur district, a shocking cyber fraud case has come to light where a retired bank employee, Mahesh Gami (66), and his wife...