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MY KOLKATA EDUGRAPH

Monday, 25 November 2024

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Topic
Bank Fraud

Bank Fraud

Published 28.05.24, 03:05 PM

Calcutta: ED conducts raids at residence of businessman, company official in bank fraud case

By PTI
Published 01.04.24, 06:45 AM

Man arrested in Punjab for siphoning money from nationalised bank in Salt Lake’s CJ Block

By Snehal Sengupta
Published 27.02.24, 07:52 AM

Woman gets duped out of Rs 12 lakh after fake call from fraud ‘bank official’

By Monalisa Chaudhuri
Published 12.12.23, 04:33 PM

ED attached Rs 64,920 crore crime proceeds in bank fraud cases, arrested 150: Government

By PTI
Published 14.11.23, 11:12 PM

Agent of Pakistan's intelligence agency among three booked by UP ATS over suspicious bank transactions

By PTI

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