CBI

Bank Fraud

April 19, 2025

CBI Arrests Former BECIL CMD and GM in Rs.3 Crore Bribery and Rs.50 Crore Loan Fraud Case
Bank Fraud

April 15, 2025

SBI News: SBI Cashier and Cash Officer Arrested by CBI After 3 Years in Rs.11 Crore Fraud Case
Bank Fraud

March 30, 2025

UCO Bank Employee sent to 3 years Jail
Latest News

March 29, 2025

NIACL Assistant sent to 5 years Jail for Cheating and Fraud
Bribery Cases

March 28, 2025

CBI Court Sentenced Bank Manager to 4 years Jail
Bank Fraud

March 20, 2025

Punjab & Sind Bank Manager and Officer sent to 3 years Jail by CBI
Bank Fraud

March 17, 2025

CBI sentenced two individuals to 3 years Jail in Rs.10 crore IDBI Bank Fraud Case
Cyber Fraud

February 25, 2025

DRDO Job Scam: CBI registered case against individuals for running Fraud Recruitment Scam
Bank Fraud

February 11, 2025

Bank of India Chief Manager sent to 3 Years Jail in Loan Fraud Case
Latest News

January 31, 2025

CBI and Public Sector Banks will Hold Regular Meetings to Tackle Loan Fraud Cases

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