Bank Fraud : Articles

Protest by affected women of self help groups at Sonamukhi Manik Bazar demanding waiver of fake loans and punishment of criminals.

West Bengal: Self-Help Group Loan ‘Scam’ in Bankura, Several Women Affected

Madhu Sudan Chatterjee

ABG

Gujarat-Based ABG Shipyard ‘Defrauded’ 28 Banks of Rs 22,842 Cr; SBI Denies Delaying Complaint

Newsclick Report

Dilip Chhabria

Dilip Chhabria Made Crores Designing Cars, then why did he Design Creative ways to Defraud Banks?

Ramesh Menon

50 PMC Bank Depositors Died

50 PMC Bank Depositors Died of Financial Stress in Past 10 Months

Prudhviraj Rupavath

PMC Depositors Protest

Protests & Movements

PMC Depositors Protest at RBI in Delhi, Demand Full Withdrawal