Surat Police Register FIR After ₹55 Lakh Fraud Allegation Against Private-Bank Employee
Surat police investigate an alleged ₹55 lakh bank-account fraud involving a private-bank employee; the claim remains unproven.
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BRANCH WALE COVERAGE
Bankers in the News — Incidents & Investigations
Bank of Maharashtra Betul FD Probe: Four More Arrested, Seven Accused Reported
Betul Morkha branch investigation: four additional arrests reported after alleged unauthorised fixed-deposit withdrawals.
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Bank of Maharashtra Betul FD Probe: Four More Arrested, Seven Accused Reported
Betul Morkha branch investigation: four additional arrests reported after alleged unauthorised fixed-deposit withdrawals.
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PNB Greater Noida Fraud Probe: Six Staff Logins Allegedly Misused, Reported Amounts Differ
PNB Sector Pi branch case: employee IDs allegedly used without authorisation; bank and police figures for suspected debits are not identical.
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