Economic Offences

ACB CBI

CBI Busts ₹75 Lakh Bribery Racket in New Delhi; Senior Northern Railway Officials Named

ACB CBI

CBI Launches Investigation into ₹16 Lakh Misappropriation at Dimapur FCI Office

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

ACB CBI

CBI Raipur Books Railway Official for ₹20.7 Lakh Misappropriation at Jagdalpur Station

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 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

ACB CBI

CBI Jodhpur Books Former Bank Manager, 10 Others in ₹537 Crore ‘Mule Account’ Fraud