Bank Fraud

ACB CBI

CBI Registers ₹9.2 Crore Fraud Case Against Bank of India Manager in Bhadohi

CBI Industries

CBI Books Reliance Communications Ltd and Anil Ambani in ₹2,223 Crore Bank Fraud Case

CBI Industries

CBI Books Reliance Communications Ltd and Anil Ambani in ₹2,223 Crore Bank Fraud Case

ACB CBI

CBI Books Chandigarh Cyber Fraud Case Over ₹69,598 Mobile Hacking Scam

ACB CBI

CBI Unearths ₹3.79 Crore Loan Fraud at SBI Nagaon; FIR Filed Against Bank Officials and Middlemen

CBI Finance

CBI Registers FIR Against SREI Group Founders in ₹991 Crore UCO Bank Fraud Case

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