FraudNews
03-08-2016, 05:02 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQfQwxyre_6XUuAUBCNpkR_zBkUQB15x-wd529S52ulPC6ZIKfAbK1Bn13nqGTy_uVxiYlXmME
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHDJMyPXuJWpxgNfWB6joohCNPvhw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779059711249&ei=mhPfVuDRBIT6wQGKsZSwDQ&url=http://www.thehindubusinessline.com/money-and-banking/syndicate-bank-fraud-case-cbi-carries-out-searches-at-10-locations/article8327103.ece)
5 executives, 4 businessmen behind Rs 1000-crore Syndicate Bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPCI3qhqt0ej_Ik8_o4hgEtFKEUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779059711249&ei=mhPfVuDRBIT6wQGKsZSwDQ&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/5-executives-4-businessmen-behind-rs-1000-crore-syndicate-bank-fraud/articleshow/51315696.cms)
Economic Times
NEW DELHI: In a scam that can put to shame ace conman Natwarlal, four businessmen allegedly managed to open 386 accounts in three branches of Syndicate Bank in Rajasthan in connivance with five of its executives and defrauded it of Rs 1,000 crore ...
Syndicate Bank: CBI registers case in
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPCI3qhqt0ej_Ik8_o4hgEtFKEUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779059711249&ei=mhPfVuDRBIT6wQGKsZSwDQ&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/5-executives-4-businessmen-behind-rs-1000-crore-syndicate-bank-fraud/articleshow/51315696.cms)
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHDJMyPXuJWpxgNfWB6joohCNPvhw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779059711249&ei=mhPfVuDRBIT6wQGKsZSwDQ&url=http://www.thehindubusinessline.com/money-and-banking/syndicate-bank-fraud-case-cbi-carries-out-searches-at-10-locations/article8327103.ece)
5 executives, 4 businessmen behind Rs 1000-crore Syndicate Bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPCI3qhqt0ej_Ik8_o4hgEtFKEUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779059711249&ei=mhPfVuDRBIT6wQGKsZSwDQ&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/5-executives-4-businessmen-behind-rs-1000-crore-syndicate-bank-fraud/articleshow/51315696.cms)
Economic Times
NEW DELHI: In a scam that can put to shame ace conman Natwarlal, four businessmen allegedly managed to open 386 accounts in three branches of Syndicate Bank in Rajasthan in connivance with five of its executives and defrauded it of Rs 1,000 crore ...
Syndicate Bank: CBI registers case in
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPCI3qhqt0ej_Ik8_o4hgEtFKEUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779059711249&ei=mhPfVuDRBIT6wQGKsZSwDQ&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/5-executives-4-businessmen-behind-rs-1000-crore-syndicate-bank-fraud/articleshow/51315696.cms)