Dossier
private bank
Coverage of private bank in the Nexus archive.
- Appraiser of private bank among three held for ₹1.5 crore gold loan fraud
An appraiser from a private bank and two others have been detained in connection with a ₹1.5 crore gold loan fraud case. The incident involves collusion to secure a loan through fraudulent means.
- Private bank alleges ₹4.49 crore personal loan fraud
A private bank has alleged a personal loan fraud involving ₹4.49 crore. The case centers on an accusation of financial misconduct related to a personal loan.
- Fake notes found in cash deposited at bank in Kannur
Eight counterfeit ₹500 currencies were detected in a cash deposit made at a private bank in Kannur. The discovery highlights the presence of counterfeit currency in the region.