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BMWs Bought on Fake Papers? ED Uncovers Massive Car Loan Scam in SBI Pune
ED’s findings show that forged bank statements, fake quotations and inflated vehicle prices were used to bypass lending norms.
2026-07-05 -
UIICL Assistant sent to 5 years Jail in Insurance Fraud Case
UIICL Assistant sent to 5 years Jail in Insurance Fraud Case in Ahmedabad Gujarat
2026-07-05 -
CBI Files Chargesheet Against SBI Officers in Ghaziabad Homebuyer Fraud Case
The CBI has filed a chargesheet against Manju J Homes and some SBI officers in a Ghaziabad housing fraud case involving alleged financial irregularities and cheating.
2026-07-05
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Rs.324 crore loan fraud in Bank of Baroda, SBI, PNB; CBI opens enquiry
Rs.324 crore loan fraud in Bank of Baroda, CBI opens enquiry, SBI, PNB, BOB, Dena Bank, Indian Bank, J&K Bank
2026-07-05 -
CBI Extradites Angad Singh Chandok from US in Major Bank Fraud Case
Angad Singh Chandok extradition, Indian fraudster sent back from US, Technical support scam targeting elderly, Fake tech support scam
2026-07-05 -
CBI books Visa Power for bank fraud of Rs 1,964 crore
CBI books Visa Power for bank fraud of Rs 1,964 crore, CBI PNB Punjab National Bank Latest news updates
2026-07-05 -
NIACL Assistant sent to 5 years Jail for Cheating and Fraud
NIACL Assistant sent to 5 years Jail for Cheating and Fraud. CBI Court in Lucknow announced judgement.
2026-07-05 -
3 Female Officers of SBI arrested by EOW in Bhubaneswar Odisha
3 Female Officers of SBI arrested by EOW
2026-07-05 -
Rs 121.60 crore Fraud in Bank of India, CBI conducts searches in Gujarat
Rs 121.60 crore Fraud in Bank of India. CBI conducts searches in Gujarat
2026-07-05 -
Woman sent to 3 years Jail for defrauding Canara Bank
Woman sent to 3 years Jail for defrauding Canara Bank
2026-07-05
The Peshawar Conspiracy Case was a significant political trial that took place in the early years of independent India, revealing the complex interplay of ideology, secur