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bank fraud

Legal

How to report bank fraud?...

admin-testindialegallive - April 6, 2022

Fraud is a criminal offense when a person cheats on others for personal or financial gain. The increase in internet banking and online transactions has made financial give and takes very easy, at the same time number of financial frauds, especially online banking frauds have started increasing day by day.

news

CBI books Gaur’s son for ...

- August 1, 2020

The Central Bureau of Investigation (CBI) has booked Rahul Gaur, son of real estate group Gaursons' chairman BL Gaur, as well as Rahul’s wife, Navneet, for duping the Bank of Baroda and the Syndicate Bank of Rs 80 crore.

Courts

Chhattisgarh HC Says CBI ...

- May 26, 2020

The Chhattisgarh High Co...

Courts

Special court allows bank...

- January 1, 2020

Banks that lent money to ...

Economy

Need For Ethical Conduct ...

- May 10, 2019

Above: Customers at a Ban...

bank fraud

News Update

Chhattisgarh High Court i...

Chhattisgarh HC disposes...

Allahabad High Court dism...

Allahabad High Court orde...

Krishna Janmabhoomi-Shahi...

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Events

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NHRC Chairperson Justice Arun Mishra says Commission has sufficient powers, not a toothless tiger

No RTI application should be rejected without giving a reason: Former CIC Yashvardhan Kumar Sinha

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