FIR against SBI ex-branch manager, 2 others in bank fraud case
Guwahati: A former branch manager of a State Bank of India in Assam's Barak Valley and two other individuals were booked by ...
CBI Registers Two Cases Against Former SBI Branch Manager In Assam For Bank Fraud And Corruption; Ornaments And Incriminating Documents Seized
The Central Bureau of Investigation (CBI) registered two cases on March 25, 2025, against the accused, including the former ...
Hoodline10d
Three Plead Guilty in Multistate Bank Fraud Conspiracy Involving Over $1.7 Million
Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.
Mumbai News: ED Arrests Businessman In ₹764 Crore SBI Fraud Case Over Forged Documents
The CBI has registered cases against Gupta for defrauding the State Bank of India to the tune of Rs 764.44 crore by availing ...
Telangana HC questions bank’s role in 5 crore cyber fraud
Hyderabad: The Telangana high court has turned its focus on the role played by banks in cyber frauds, specifically addressing ...
Daijiworld4d
CBI nabs five Hyderabad tax officials in bribery scam, SBI manager in loan fraud
In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has booked five officials from the Income tax ...
Deccan Chronicle9d
TG Consumer Panel Confirms Rs 8 Lakh Fine on SBI
SBI's unethical handling of a fraud complaint cost a retired Wing Commander his credit score—Telangana Consumer Commission ...
Positive Pay System: Know how it prevents cheque fraud and secures high-value transactions
The Positive Pay System (PPS) by the RBI enhances cheque security by requiring issuers of cheques over ₹50,000 to ...