Bank Fraud

Assam: Key Suspect Arrested in Corporation Bank Fraud Case by BIEO Assam

Assam: Key Suspect Arrested in Corporation Bank Fraud Case by BIEO Assam

Sentinel Digital Desk

01 Mar 2024

2 min read

BIEO arrested one person for taking loan fraudulently in Lakhimpur

BIEO arrested one person for taking loan fraudulently in Lakhimpur

Sentinel Digital Desk

22 Jun 2021

1 min read

Guwahati-based Ghosh Brothers Automobiles Booked by CBI in Bank Fraud Case

Guwahati-based Ghosh Brothers Automobiles Booked by CBI in Bank Fraud Case

Sentinel Digital Desk

01 Jun 2021

1 min read

CBI files 3 chargesheets in UBI frauds of Rs 150 crore

CBI files 3 chargesheets in UBI frauds of Rs 150 crore

Sentinel Digital Desk

08 Apr 2021

2 min read

CBI searches Indian Techno metal Company premises Bank fraud case

CBI searches Indian Techno metal Company premises Bank fraud case

Sentinel Digital Desk

20 Mar 2021

1 min read

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