CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case

Jun 20, 2023

The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud...

ED attaches of 3 firms in bank fraud case

Feb 02, 2023

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

CBI arrests absconding accused in Bank Fraud Case

Sep 03, 2021

New Delhi [India], September 3 : The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused...

Fraud in MP cooperative bank unearthed, 3 booked

Sep 30, 2021

Shivpuri (Madhya Pradesh) [India], September 30 : An FIR has been registered against three persons after a major bank fraud in Shivpuri district cooperative...

CBI arrests absconding accused in bank fraud case

Aug 21, 2021

New Delhi [India], August 21 : The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case...

World Bank unearths massive financial fraud in Pakistan

Jul 21, 2021

Islamabad [Pakistan], July 21 : The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to...