CBI

Bank Fraud

2 weeks ago

CBI arrests MD of Private company in Rs.183 Crore Fake Bank Guarantee Scam in PNB Bank
Bank Fraud

2 weeks ago

Rs.120 Crore Fraud in Indian Overseas Bank, Politician purchased Sugar Factory in Cash
Bank Fraud

3 weeks ago

Rs.232 Crore Fraud in Airports Authority of India (AAI), Senior Manager arrested by CBI
Bank Fraud

3 weeks ago

CBI Court sentenced Individuals to 3 Years Jail in Indian Bank (Allahabad Bank) Fraud Case
Bribery Cases

3 weeks ago

CBI Court Sentences PNB Recovery Agent to 23 Months Imprisonment in a Bribery Case
Bank Fraud

4 weeks ago

2 Branch Managers of Central Bank convicted in Rs.10 Crore Fraud Case
Bribery Cases

August 23, 2025

Assistant Labour Commissioner arrested in Bribery Case
Bank Fraud

July 31, 2025

CBI sentenced Individual to 5 years Jail in SBI Fraud Case, Complaint also filed against PNB Manager
Bribery Cases

July 30, 2025

CBI Arrests Executive Engineer of PWD While Accepting Rs.30,000 Bribe in Delhi
Latest News

July 30, 2025

CBI Court sentenced Pharma Firm Partner to 2 Years Jail for Forgery and Cheating in NRHM Scheme

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