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CBI

Bank Fraud

October 2, 2025

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

September 25, 2025

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

September 24, 2025

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

September 22, 2025

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

September 21, 2025

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

September 21, 2025

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

September 20, 2025

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

September 18, 2025

CBI Files Chargesheet against Anil Ambani and YES Bank MD CEO Rana Kapoor in Rs.2,796 Crore Fraud Case
Latest News

September 17, 2025

CBI Court Sentences Former Central Excise & Customs Inspector to 5 Years in Jail for Rs.32 Crore Fraud
Bank Fraud

September 16, 2025

CBI Arrests Four Family Members Absconding for 15 Years in Bank Fraud Cases

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