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CBI

Bank Fraud

November 5, 2026

CBI Registers FIR Over Rs 19.30 Crore Bank of India Loan Fraud Involving Nataraj Rice Mills
Bank Fraud

November 4, 2026

CBI Registers FIR Over Rs 63 Crore Loan Fraud in India Exim Bank Involving UK-Based Company
Bank Fraud

October 30, 2026

Rs 140.14 crore fraud in State Bank of India, CBI conducts Raids in Pune and Mumbai
Bank Fraud

October 30, 2026

CBI Registers Bank Fraud Case of Rs. 210.13 Crore in 6 Banks led by Indian Bank
Latest News

October 28, 2026

CBI files 22nd Chargesheet against Builder Company and its Promoter/ Director in the Homebuyers Fraud Cases
Bribery Cases

October 28, 2026

CBI Arrests Income Tax Inspector Accepting Rs. 15 Lakh Bribe
Bribery Cases

October 26, 2026

CBI arrests Two Enforcement Directorate Officials in Lucknow in Rs 5 Lakh Bribery Case
Bank Fraud

October 26, 2026

Bank Customer sentenced 7 years Jail for Fraud in Punjab National Bank in Delhi
Latest News

October 13, 2026

Bank Recruitment Fraud: 257 Candidates Identified, 19 Suspended in Madhya Pradesh
Latest News

October 9, 2026

Big Racket of IBPS Bank Recruitment Caught by CBI

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