CBI secures deportation of wanted fugitive from UAE in Nirav Modi PNB fraud case

Sep 29, 2026

According to the CBI, the subject, Sandeep Mistry, is wanted in the Nirav Modi Scam case (PNB fraud case) registered by CBI, BSFB, Mumbai,...

Rouse Avenue Court convicts Congress MLA in Gramin Vikas Bank fraud case

Apr 01, 2026

The Rouse Avenue court on Wednesday convicted Rajendra Bharti in a Gramin Vikas Bank Fraud case.

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 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...

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...