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CBI

Bank Fraud

April 15, 2026

UCO Bank Officers sent to 3 Years Jail, Total Fine Rs.30 Lakh imposed
Latest News

April 15, 2026

22 New Cases Registered by CBI against Builder and Banks
Latest News

April 7, 2026

CBI investigating Rs.73000 crore Fraud cases against Reliance Anil Ambani Group
Latest News

April 1, 2026

Rs 6.37 Crore Fraud in LIC: Higher Grade Assistant involved, Offender arrested
Bank Fraud

April 1, 2026

Rs.590 crore fraud in Haryana Bank Accounts handed over to CBI for investigation
Bank Fraud

March 26, 2026

CBI Registers Rs 61.13 Crore Bank Fraud Case Against Laxmiroop Pvt Ltd
Latest News

March 25, 2026

Big Home Loan Fraud in Central Bank of India, 10 People convicted by CBI
Latest News

March 24, 2026

CBI Court Sentences UCO Bank Officials and Others to 5 Years Jail in Fraud Cases
Bank Fraud

March 17, 2026

CBI Books Ahmedabad Jewellery Firm in Rs 145.69 Crore Bank Fraud Case
Bribery Cases

March 13, 2026

CBI Arrests SBI Assistant Manager in Rs.16,000 Bribery Case in Assam

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