CBI

Bank Fraud
December 31, 2024
Rs.25 Crore Fraud in Central Bank in Chennai, CBI has convicted 5 individuals
Bank Fraud
December 23, 2024
SBI Branch Manager sentenced to Jail for approving Loans on Fake Documents
December 18, 2024
IBA Proposes Regular CBI Training for Bankers to Combat Rising Fraud Cases
Bank Fraud
December 17, 2024
Individual Sentenced to Two Years in Prison for doing Loan Fraud in SBI
December 16, 2024
CBI Files Chargesheets in Assam Ponzi Scam, 18 Accused Including Companies Named
December 16, 2024
Five Convicted for Misappropriating Scholarship Funds in Uttar Pradesh, Sentenced to Three Years in Prison
Bank Fraud
December 11, 2024
SBI Branch Manager sentenced 5 years Jail for sanctioning Fake Car Loans
Bribery Cases
December 11, 2024
CBI Arrests Panel Advocate of Indian Bank Kolhapur for Accepting Bribe
Bribery Cases
December 9, 2024
CBI Arrests General Manager of a PSU in Bribery Case
Bank Fraud
December 6, 2024
CBI Court sentenced 3 Year Jail to Bank of Baroda Manager

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