Onmanorama Lite App
As per the statements of the accused Moideen had recommended the sanctioning of benami loans in the name of the members of the bank without their knowledge.
Adoor resident Rajalakshmi forged job offer letters of the PSC and deceived several people
The fraud came to light after officials raised red flags during auditing.
CCTV footage revealed that SFI district K S Amal engaged in bogus voting in the bank's election.
The ED is believed to have got vital information from the audio clips sent as voice messages and chats through social media platforms.
The accused cheated businessmen by offering fake foreign currency.
The serial fraudster has over 12 cases registered in his name in four states.
According to the police, Rajalakshmi used photos of her in police uniform on social media to deceive the job aspirants
It is alleged that the fraudsters in the bank had swindled Rs 50 lakh from these borrowers.
The investigating team found that Rs 2 lakh to Rs 4.5 lakh had been swindled from candidates by promising them jobs.
Results 321-330 of 471
