Category : Search result: Aluva bank employee fraud


Bar staff in Mangaluru booked for Rs 6.57 lakh fraud

A long-time employee at a Mangaluru bar has been booked for misappropriating over Rs 6.57 lakhs in cash and liquor stock. The accused was entrusted with daily finances and supervision. Read the full details.

Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

Rs 7.5 Crore Loan Fraud: Noida Firm Sues 14 Employees

Manappuram Finance uncovers a Rs 7.47 crore embezzlement scheme in its Noida branch. 14 employees, including the manager, face charges for sanctioning 57 fraudulent loans using forged documents. Read the full investigation details.

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