Bank Officials News

A probe by the Central Bureau of Investigation has uncovered an alleged scholarship fraud in Bhopal in which government funds meant for MBA students were allegedly diverted through bank accounts opened without the students knowledge. The agency has registered

An alleged bank-auction scam involving a mortgaged rice mill property in Khanna has brought under scrutiny the suspected role of a commission agent and bank-linked officials accused of undervaluing a prime commercial property to facilitate its auction at a dra...