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...

Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

CBI arrests one accused in 5.6 lakh bank fraud case from 1978

Jun 25, 2025

Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of...

CBI files case against Noida builder's son in bank fraud case

Aug 01, 2020

New Delhi [India], Aug 1 : The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm...

Param Bir Singh alleges attempts to implicate Fadnavis, Shinde by MVA government; says Uddhav, Pawar exerted pressure on officials

Aug 10, 2024

Singh alleged that pressure was mounted on him to register a case against a BJP leader in the Mumbai Bank case but he refused...

ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam

Jul 17, 2025

The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case...