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CBI

Bank Fraud

September 16, 2025

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

September 15, 2025

Funds Diverted from Government Department (KMVSTDCL and KGTTI) in Union and Canara Bank
Bank Fraud

September 12, 2025

Rs.83 crore Fraud in Union Bank and Bank of India, CBI issues Letters of Rogatory to US and UAE
Bank Fraud

September 11, 2025

Rs 121.60 crore Fraud in Bank of India, CBI conducts searches in Gujarat
Bank Fraud

September 9, 2025

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

September 6, 2025

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

September 2, 2025

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

September 2, 2025

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

September 2, 2025

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

August 27, 2025

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

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