IDBI bank manager held for swindling money from customers’ accounts January 30, 2023 by Indo-Asian News Service
FIR against Mumbai-based company on allegations of bank fraud of Rs 4,957 crore January 12, 2023 by Asian News International
Former Andhra MP, husband get five-year jail in bank fraud case September 14, 2022 by Indo-Asian News Service
Congress questions Modi govt over ABG Shipyard bank fraud case February 13, 2022 by Press Trust of India
ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842 cr February 12, 2022 by Asian News International
CBI searches 6 locations in Mumbai in Rs 134 cr bank fraud case June 11, 2021 by Indo-Asian News Service
ED conducts searches at TRS MP Nama Nageswara Rao’s residence for bank fraud June 11, 2021 by Sruthi Vibhavari
CBI searches 3 locations in Delhi in Rs 252 cr bank fraud case March 17, 2021 by Indo-Asian News Service
CBI books Hyderabad-based Coastal Projects Ltd in over Rs 4,736 cr bank fraud January 9, 2021 by Press Trust of India
