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...

CBI raids over 100 locations across India in bank fraud cases

Mar 25, 2021

New Delhi [India], March 26 : The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories...

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 facilitates returns of bank fraud accused from US

Mar 06, 2024

The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in the National Central Bureau in Washington, facilitated the return of...

CBI facilitates return of bank fraud accused from USA

Aug 09, 2023

The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated the return of a Red Notice subject,...

Bank fraud: ED attaches 75 properties of Surana Group

Aug 02, 2022

New Delhi [India], August 2 : The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at...