CBI

Bank Fraud

January 10, 2025

SBI Bank Manager Sentenced to Five Years in Jail for Bank Fraud
Bribery Cases

January 6, 2025

CBI Arrests Air Force Officer for Accepting Bribe in Bapatla District
Bank Fraud

January 4, 2025

Over Rs.100 Crore Scam: CBI Gets Approval to Prosecute Jammu and Kashmir Revenue Secretary in Big Scam
Bribery Cases

January 3, 2025

CBI Registers Case Against Customs Officials and Canara Bank Officer in Bribery Allegation
Bribery Cases

January 3, 2025

CBI Arrests TRAI Officer in Rs.1 Lakh Bribery Case
Bribery Cases

January 3, 2025

CBI Officer arrested in Corruption Case
Bank Fraud

January 2, 2025

19 people including SBI Branch Manager sent to 3 year Jail in Bank Fraud Case
Bribery Cases

December 31, 2024

CBI Court sentenced Assistant Commissioner and his Wife to 3 years Jail on Charges of Corruption
Bank Fraud

December 31, 2024

CBI Court sentenced 5 Year Jail to Divisional Manager of NIACL for doing Fraud in Insurance Claim
Bank Fraud

December 31, 2024

Rs.25 Crore Fraud in Central Bank in Chennai, CBI has convicted 5 individuals

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