Financial fraud

Jul 07, 2020
BENGALURU: Former CEO of cooperative Guru Raghavendra Sahakara Bank, probed for alleged financial fraud, was found dead in his car on Tuesday in Bengaluru.

Representational  Image 
Feb 24, 2018
Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks

Woman held in financial fraud of Rs 270 cr
Jun 14, 2013
Woman held in financial fraud of Rs 270 cr

HIM firm dupes 400 people at Narasaraopet
Apr 21, 2013
HIM firm dupes 400 people at Narasaraopet

Financial fraud: Elusive SIMS director arrested at Yanam
Apr 14, 2013
Financial fraud: Elusive SIMS director arrested at Yanam

Feb 19, 2013
SIMS MD Surendra Gupta duped 35,000 depositors

Feb 16, 2013
Rs 500 cr financial fraud in Vizag, agent ends life