CBI

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
Bank Fraud

December 23, 2024

SBI Branch Manager sentenced to Jail for approving Loans on Fake Documents
Uncategorized

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
Uncategorized

December 16, 2024

CBI Files Chargesheets in Assam Ponzi Scam, 18 Accused Including Companies Named
Uncategorized

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

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