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Banking Fraud
CBI
May 12, 2026
CBI Takes Over Investigation into ₹550-Crore Multi-Layered Fraud in Haryana
CBI
May 12, 2026
CBI Registers FIR Against Reliance Communications, Anil Ambani Over Alleged ₹3,750 Crore LIC Fraud
CBI
May 5, 2026
CBI Exposes ₹6.10 Crore Loan Fraud and Bribery Scheme at SBI Meghalaya Branch
ACB
CBI
April 14, 2026
CBI Jodhpur Books Former Bank Manager, 10 Others in ₹537 Crore ‘Mule Account’ Fraud
