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FAKE BANK
Pakistan: Former President Asif Ali Zardari arrested in fake bank accounts case10 Jun, 2019, 06.08 PM IST- Customer files fraud complaint against ICICI Bank for giving back 'fake' jewellery09 May, 2018, 11.33 AM IST
- Fake Rs 2000 notes from 'Children Bank of India' at Delhi SBI ATM22 Feb, 2017, 04.58 PM IST
- Hyderabad man caught while depositing fake 'Children Bank of India' notes14 Mar, 2017, 03.21 PM IST
- Delhi: Rs 70 crore deposited in 15 fake accounts found during raids on Axis Bank branch09 Dec, 2016, 05.04 PM IST
- Rs 6 lakh stolen from Ram Temple trust bank account through fake cheques11 Sep, 2020, 12.53 PM IST
- Bank of Maharashtra CMD, ED held in Rs 3K crore fake loans case20 Jun, 2018, 10.16 PM IST
- Money laundering case: ED arrests Kotak bank manager in Delhi28 Dec, 2016, 08.37 PM IST
- This Fake SBI App Can Hijack Your Phone — Stay Away05 Jun, 2025, 01.44 PM IST
- BREAKING: Look Out Circular Issued Against Anil Ambani in ₹17,000-Crore Loan Fraud Probe01 Aug, 2025, 08.51 PM IST
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