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CBI

Bank Fraud

January 18, 2026

NIACL AO in Kanpur sentenced to 3 years Jail
Bank Fraud

January 18, 2026

Forged Documents, Fake Photos & Rs.4 Crore Loan: CBI Arrests Key Accused in PNB Scam
Bank Fraud

January 16, 2026

CBI conducts Big Raid in West Bengal in connection with Fraud in UCO Bank
Bank Fraud

January 15, 2026

Rs.152 crore Fraud in Canara Bank! Read All Details Here
Latest News

January 7, 2026

CBI raids UP Gramin Bank in Basti, Staff detained on complaint of Bribery
Latest News

January 5, 2026

CBI Court Sentences Central Bank of India Officials to Jail in Rs 24.54 Lakh Loan Fraud Case
Bank Fraud

December 31, 2025

CBI Court Convicts Three People in Bank of Baroda Home Loan Fraud Case
Latest News

December 27, 2025

Female Branch Manager of Canara Bank arrested by CBI, Agency says she’s involved in opening Mule Accounts
Bank Fraud

December 25, 2025

CBI arrests Bank Employees in Patna for opening Mule Accounts
Bank Fraud

December 9, 2025

CBI Books Anil Ambani’s Son in Rs.228 Crore Fraud in Union Bank

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