Corporate Fraud

CBI

CBI Registers FIR Against Reliance Communications, Anil Ambani Over Alleged ₹3,750 Crore LIC Fraud

CBI Mines

CBI Books CCL Official for ₹29 Lakh Contract Fraud and Forgery in Bokaro

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