In a shocking case of financial fraud, a tea seller from Kalibari, 79 Tilla, Agartala, has accused his neighbors of stealing over Rs3 lakh by misusing his mobile phone to …
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State Bank of India
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In a significant breakthrough, the Central Bureau of Investigation (CBI) arrested V Chalapathi Rao, a man who had been on the run for two decades after embezzling Rs 50 lakh …
by Ananya Mehta -
The Hyderabad Economic Offences Wing (EOW) has uncovered a Rs4.8-crore loan fraud scheme at the Sanathnagar branch of State Bank of India (SBI), leading to the arrest of eight individuals …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
₹4.8 Crore Loan Fraud Uncovered at SBI Sanathnagar 8 Arrested
by Ananya MehtaIn a major breakthrough, the Economic Offences Wing (EOW) of the Hyderabad police unearthed a massive Rs4.8-crore loan fraud scheme involving multiple associates at the Sanathnagar branch of the State …
by Ananya Mehta