Bank Manager Accused of Orchestrating ₹50 Crore Loan Fraud, Pocketing Half the Proceeds
VerifiedAuthentic
Summary
A senior bank manager in Uttar Pradesh, Gaurav Singh, has been accused of masterminding a loan fraud scheme worth more than ₹50 crore. Singh allegedly approved loans using forged documents and siphone...
Key Details
Published
17 September 2025 at 01:00 pm
Source
The 420
Channel
fake documents
Victim Profile
NA
State
Uttar Pradesh
City
Lucknow
Amount Loss Range
> ₹10000000
Fraud Keywords
insider loan fraudforged bank documentscounterfeit sealsbank manager collusionfraudulent loan applicationsdocument forgerybanking insider threatcommission-based fraud networkblank check misuse