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CBI

Bank Fraud

May 24, 2026

Rs 119 Crore Fraud in SBI and PNB, CBI conducts Raids in Mumbai and Gujarat
Latest News

May 23, 2026

CBI Files Chargesheet Against SBI Officers in Ghaziabad Homebuyer Fraud Case
Latest News

May 23, 2026

CBI Registers Rs 57 Crore SBI Loan Fraud Case Against Ex-Directors of Ahmedabad Pharma Firm
Latest News

May 19, 2026

CBI Opposes Discharge Plea of Ex-PNB Employee in Nirav Modi Fraud Case
Bank Fraud

May 15, 2026

CBI Court Sentences Former Bank of India Branch Manager and Private Person to 7 Years Jail in ₹25 Lakh Fraud Case
Latest News

May 9, 2026

Breaking! CBI raids 17 locations in Mumbai linked to Anil Ambani and Reliance Group
Bank Fraud

May 6, 2026

Builder-Bank Nexus: CBI files chargesheet against Builders and Bank Officers
Latest News

May 6, 2026

CBI Books Former DSP and Wife in Disproportionate Assets Case
Bank Fraud

May 5, 2026

HPGCL Officer Death: Fear of Arrest in Rs 590 Crore Bank Scam Linked to Suicide, CBI Probe Underway
Bank Fraud

April 30, 2026

Rs 29.97 Crore Fraud in Indian Bank, CBI registers Case

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