Bank fraud case

CBI arrests accused on the run for 9 years in Rs 4.66 crore bank fraud case

CBI arrests accused on the run for 9 years in Rs 4.66 crore bank fraud case

Express News Service

18 Mar 2026

1 min read

CBI questions Anil Ambani’s eldest son Jai Anmol for six hours in Rs 228 crore bank fraud case

CBI questions Anil Ambani’s eldest son Jai Anmol for six hours in Rs 228 crore bank fraud case

Express News Service

13 Mar 2026

2 min read

ED attaches assets worth Rs 132.85 crore in Rs 1,438 crore bank fraud case

ED attaches assets worth Rs 132.85 crore in Rs 1,438 crore bank fraud case

Express News Service

13 Feb 2026

2 min read

CBI raids multiple locations in Kolkata over Rs 1,000 crore bank fraud

CBI raids multiple locations in Kolkata over Rs 1,000 crore bank fraud

29 Jan 2026

2 min read

CBI conducts searches in various parts of Kolkata in bank fraud case

CBI conducts searches in various parts of Kolkata in bank fraud case

15 Jan 2026

1 min read

Bank managers forge papers, secure Rs 30-crore loan in customer’s name

Bank managers forge papers, secure Rs 30-crore loan in customer’s name

Express News Service

07 Nov 2025

2 min read

Bank fraud case: ED raids in Tamil Nadu, West Bengal, Goa

Bank fraud case: ED raids in Tamil Nadu, West Bengal, Goa

02 Sep 2025

1 min read

Special CBI court in Chennai convicts
four in 2003 bank fraud case

Special CBI court in Chennai convicts four in 2003 bank fraud case

Express News Service

03 Jul 2025

1 min read

Madurai Bench of Madras HC sentences five persons, including former DRT officers, to five years jail in bank fraud case

Madurai Bench of Madras HC sentences five persons, including former DRT officers, to five years jail in bank fraud case

Express News Service

04 Apr 2025

2 min read

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