Bank fraud

CBI raids six locations in Rs 661-Cr IDFC First Bank-AU Finance Bank fraud probe

CBI raids six locations in Rs 661-Cr IDFC First Bank-AU Finance Bank fraud probe

TNIE online desk

07 Jun 2026

2 min read

CBI raids seven places across Mumbai and Ahmedabad in two separate cases related to bank fraud

CBI raids seven places across Mumbai and Ahmedabad in two separate cases related to bank fraud

Express News Service

22 May 2026

1 min read

ED raids steel firms in Chennai in connection with Rs 311-cr fraud case

ED raids steel firms in Chennai in connection with Rs 311-cr fraud case

Express News Service

21 May 2026

1 min read

CBI questions Anil Ambani in Rs 2,929 crore SBI 'cheating' case

CBI questions Anil Ambani in Rs 2,929 crore SBI 'cheating' case

19 Mar 2026

2 min read

Mani Ratnam’s brother convicted in bank fraud case 22 years after death

Mani Ratnam’s brother convicted in bank fraud case 22 years after death

Express News Service

28 Aug 2025

1 min read

Four held for duping bank with fake gold deposits in Andhra

Four held for duping bank with fake gold deposits in Andhra

Express News Service

29 Jul 2025

1 min read

CBI nabs accused in Rs 12.63 crore bank fraud case after absconding for seven years

CBI nabs accused in Rs 12.63 crore bank fraud case after absconding for seven years

21 Jul 2025

2 min read

CBI uses AI-powered image search to arrest Bengaluru bank fraud accused in Indore after 19 years

CBI uses AI-powered image search to arrest Bengaluru bank fraud accused in Indore after 19 years

Express News Service

17 Jul 2025

2 min read

Retired Hyderabad doctor defrauded of Rs 32 lakh by insurance agent

Retired Hyderabad doctor defrauded of Rs 32 lakh by insurance agent

Chithaluri Revanth

27 May 2025

2 min read

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