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News
bank fraud cases
Bank fraud cases News
bank fraud cases
13 Feb 2022
Bank Fraud: Complaint of SBI's DGM, investigation lasted for several months
CBI has registered an FIR in the biggest scam in banking history. This scam is being told of Rs 22842 crore. In the CBI FIR, ABG Shipyard Company of Gujarat and its associate companies have been held responsible for the scam.
PSU banks
22 Mar 2015
Frauds worth Rs 11,022 crore detected in PSU banks in Apr-Dec
PSU banks have reported over 2,100 fraud cases involving a sum of Rs 11,022 crore in the first nine months of the ongoing fiscal, with PNB reporting the maximum number of such instances.
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