Three, including private bank manager held for swindling ₹8 crore from NRI accounts
CCB’s Bank Fraud Investigation Wing uncovers large-scale forgery and fraud targeting NRI accounts in Chennai branch. PRAVASISAMWAD.COM The Bank Fraud
Indian fugitive in ₹4.55 crore bank fraud case deported from UAE
Udit Khullar brought to Delhi after CBI-Interpol operation; accused of cheating, forgery, and criminal conspiracy PRAVASISAMWAD.COM In a significant breakthrough,
NRI duped in ₹10 crore loan scam by finance company
Hyderabad-based finance company allegedly defrauds multiple victims, including an NRI businessman PRAVASISAMWAD.COM A Non-Resident Indian (NRI) businessman was allegedly duped