Finance ❯Banking ❯Corporate Banking

Fraudulent Activities

Bank Guarantees Credit Facilities Loan Fraud Account Misuse

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

Coordinated raids revealed a Kolkata-based syndicate forging guarantees to secure irrigation contracts for Madhya Pradesh projects

CBI Files Criminal Case Against Supertech Over Rs126 Crore IDBI Bank Fraud