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Economic Fraud

Uncover financial frauds, banking scams, corporate misdeeds, and Ponzi schemes affecting businesses, investors, and the economy.

Barabanki Bank Scam: ₹2.78 Crore Mudra Loan Fraud, CBI Raids Suspects’ Locations

By The420.in Staff
March 19, 2026
4 Min Read

→ Latest Economic Fraud

CrimeEconomic FraudFinance & Banking

Barabanki Bank Scam: ₹2.78 Crore Mudra Loan Fraud, CBI Raids Suspects’ Locations

March 19, 2026
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5 Years, Hundreds of Victims: Indian-origin Kenny Patel on the Run for Multi-Million Fraud Using ‘Fake Case’ Threats

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