Money Laundering

ACB CBI

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

ACB CBI

Rajasthan JJM Case: Ex-IAS Subodh Agarwal’s Custody Extended Amid Ongoing Investigation

CBI

CBI Registers Third FIR in Chhattisgarh Financial Scandal: Focus Shifts to “Edited” Bank Transactions

ACB CBI

CBI Busts ₹1,084 Crore ‘Mule Account’ Racket in Rajasthan; Senior Bank Manager Among 20 Accused

ACB CBI

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