Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district, authorities said. The arrests were carried out by the Economic Offences …
Tag:
HDFC Bank fraud
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The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …
by Ananya Mehta -
Abhijit Sarkar, the suspected mastermind of a massive fraud at a private bank in Udaipur, was arrested in Agartala on Friday. The police confirmed that Sarkar, a deputy manager at …
by Ananya Mehta