Financial fraud

- Sakshi Post

Ex-CEO Of Fraud-Hit Bengaluru Cooperative Bank Found Dead

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  - Sakshi Post

Three More Bank Scams Reported

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 - Sakshi Post

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 - Sakshi Post

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 - Sakshi Post

Financial fraud: Elusive SIMS director arrested at Yanam

Apr 14, 2013
Financial fraud: Elusive SIMS director arrested at Yanam
SIMS MD Surendra Gupta duped 35,000 depositors - Sakshi Post

SIMS MD Surendra Gupta duped 35,000 depositors

Feb 19, 2013
SIMS MD Surendra Gupta duped 35,000 depositors
Vizag SIMS MD surrenders - Sakshi Post

Vizag SIMS MD surrenders

Feb 17, 2013
Vizag SIMS MD surrenders
Rs 500 cr financial fraud in Vizag, agent ends life - Sakshi Post

Rs 500 cr financial fraud in Vizag, agent ends life

Feb 16, 2013
Rs 500 cr financial fraud in Vizag, agent ends life
Financial fraud in Tirupati - Sakshi Post

Financial fraud in Tirupati

Feb 11, 2013
Financial fraud in Tirupati
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