bank fraud Archives — Investments Hoax

Mahindra Finance Uncovers Fraud Worth Rs 150 Cr: An Overview

Mahindra Finance Uncovers Fraud Worth Rs 150 Cr: An Overview

June 24, 2024

Recently, Mahindra Finance has uncovered a fraudulent activity wherein approximately Rs 150 crore has been embezzled using...

CBI Arrests Director Dheeraj Wadhawan In India’s Biggest Bank Fraud Worth Rs 35,000 Crore

May 15, 2024

# Dheeraj Wadhawan, Former DHFL Director, Arrested in Largest Bank Fraud Case in India ![Representative Image](https://investmentshoax.com/wp-content/uploads/2024/05/sentinelassam-english/2024-05/25bfa6cc-9230-4c08-b881-cfbc47fcbc2f/dhfl.avif.avif) On...