Bank Fraud in Three Different Locations, Bank Fraud Persists Without End

Woman Accused of Cheating South Indian Bank with Forged ITR and Fake Statements

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The South Indian Bank branch manager in Valasaravakkam, Chennai, has filed a complaint with the Greater Chennai City Police Commissioner against a woman for...
Bengaluru DCP Buys Flat in E-Auction, Faces Claim from Another Bank

E-Auction Trap? Bengaluru DCP Buys Flat in E-Auction, Faces Claim from Another Bank

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Bank e-auctions are supposed to be transparent ways for banks to recover bad loans by selling mortgaged assets (like homes, land, or vehicles). They...
₹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...
Bank Fraud in Three Different Locations, Bank Fraud Persists Without End

Nashik Youth Allegedly Duped of ₹15 Lakh: Ex-Bank Chairman Parvez Kokani Named in Job...

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A young man from Nashik was tricked into giving ₹15 lakh after being promised a job at the Nashik District Central Co-operative Bank.The person...