Delhi police nabs two fraudsters involved in Bank fraud cases

Feb 27, 2025

The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.

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 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...

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.

Karnataka: ED conduct raids in Bank fraud case

Jun 07, 2023

According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and...

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...