Tag: CBI

Court Cases

CBI Court Sentences IOCL Female Manager to 3 Years Jail

Bank Fraud

Over Rs.1 crore DD Fraud in Bank of India! CBI Court Sentenced Five People to 3 Years Jail

Bank Fraud

CBI Court Sentences Union Bank Manager to 4 Years in Jail for Rs.40 Lakh Fraud

Bank Fraud

CBI Court in Ahmedabad sentences Two People to 5 Years Jail in Fire Insurance Fraud Case

Bank Fraud

Mule Account Fraud: CBI Arrests Absconding in Rs.3.81 Crore Cyber Fraud Case in IndusInd Bank

Bank Fraud

CBI Arrests Proclaimed Offender Surendran J. in Bank of India Fraud Case

Bank Fraud

Union Bank Manager in Noida Sentenced to 4 Years Jail in Bank Fraud Case

Bank Fraud

Bank of India Officer Arrested by ED in Rs 16.10 Crore Fraud Case