bank fraud case

NATIONAL

Rekha Prajapati "Journalist"3 weeks ago
504

FraudCase – Absconding Accused Arrested in BSNL Bank Scam After 14 Years

FraudCase – In a significant development in a long-pending financial fraud case, the Central Bureau of Investigation (CBI) has arrested…
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NATIONAL

Rekha Prajapati "Journalist"March 26, 2026
506

BankFraud – CBI Registers Case Against Former Reliance Telecom Directors

BankFraud –The Central Bureau of Investigation (CBI) has initiated legal proceedings against two former directors of Reliance Telecom Ltd, accusing…
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NATIONAL

Rekha Prajapati "Journalist"January 29, 2026
510

CBI : Conducts Multi-Location Searches in Kolkata Over Major Bank Fraud Case

CBI : The Central Bureau of Investigation carried out coordinated search operations across several locations in south Kolkata on Thursday…
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