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CBI

Bank Fraud

May 5, 2026

HPGCL Officer Death: Fear of Arrest in Rs 590 Crore Bank Scam Linked to Suicide, CBI Probe Underway
Bank Fraud

April 30, 2026

Rs 29.97 Crore Fraud in Indian Bank, CBI registers Case
Bank Fraud

April 29, 2026

Rs 60 lakh illegally withdrawn from BSNL Account in SBI, CBI Arrests Manoj Sinha
Bank Fraud

April 15, 2026

UCO Bank Officers sent to 3 Years Jail, Total Fine Rs.30 Lakh imposed
Latest News

April 15, 2026

22 New Cases Registered by CBI against Builder and Banks
Latest News

April 7, 2026

CBI investigating Rs.73000 crore Fraud cases against Reliance Anil Ambani Group
Latest News

April 1, 2026

Rs 6.37 Crore Fraud in LIC: Higher Grade Assistant involved, Offender arrested
Bank Fraud

April 1, 2026

Rs.590 crore fraud in Haryana Bank Accounts handed over to CBI for investigation
Bank Fraud

March 26, 2026

CBI Registers Rs 61.13 Crore Bank Fraud Case Against Laxmiroop Pvt Ltd
Latest News

March 25, 2026

Big Home Loan Fraud in Central Bank of India, 10 People convicted by CBI

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