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CBI

Bank Fraud

August 12, 2026

CBI Court Sentences Bank of Maharashtra Manager to 7 years Jail
Bank Fraud

August 9, 2026

Rs 12 crore Loan Fraud in Union Bank in Bhopal, Charge sheet filed against 4 Officers
Bank Fraud

August 7, 2026

Axis Bank Deputy Manager charge sheeted for being involved in Digital Fraud
Bank Fraud

July 31, 2026

Rs 657 crore bank scam: IAS officer involved in Scam, Account opened in IDFC Bank without following Rules
Bribery Cases

July 24, 2026

UP Gramin Bank Manager in Meerut sentenced to 4 years Jail
Bank Fraud

July 19, 2026

Rs 1109 crore Fraud in Canara and Other Banks, CBI conducts raids at Gupta Power
Bank Fraud

July 18, 2026

Indian Overseas Bank Branch Manager sentenced 3 years Jail in Bank Fraud Case
Bank Fraud

July 17, 2026

CBI Files Second Chargesheet in Reliance Communications Bank Fraud Case
Latest News

July 14, 2026

CBI Uncovers ₹99.48 Lakh Scholarship Scam Involving UCO Bank and Bhopal College
Bank Fraud

July 10, 2026

Rs.133 crore Fraud in SBI, Case registered in CBI

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