Financial Crime

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