CBI

ACB CBI

CBI Nagpur Books HPCL Sales Officer for Allegedly Demanding ₹2 Lakh Bribe to Restore Petrol Pump Operations

ACB CBI

CBI Books Kokernag Patwari for Allegedly Demanding ₹30,000 Bribe to Process Land Records

CBI

CBI Books Varanasi-Based Firm and Directors in ₹9.26 Crore SBI Loan Fraud Case

CBI

CBI Registers ₹9.26 Crore Bank Fraud Case Against UP-Based Earthmovers Firm

ACB CBI

CBI Busts ₹1,084 Crore ‘Mule Account’ Racket in Rajasthan; Senior Bank Manager Among 20 Accused

ACB CBI

CBI Registers FIR in ₹6.95 Crore Fraud Targeting Bank of India and UP Forest Corporation

CBI

CBI Registers ₹192.56 Crore Bank Fraud Case Against Kute Sons Dairys Ltd and Directors

CBI

CBI Registers ₹11.24 Crore Bank Fraud Case Against UP-Based Automobile Firm

CBI

CBI Registers FIR Against Aasra Foundation and Desh Bhagat University Officials in ₹18.53 Crore Bank Fraud Case

ACB CBI

CBI Files FIR Against Suspended Imphal Postal Assistant Over ₹1.16 Crore Disproportionate Assets