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Topic

banking fraud investigation

2 stories

CBI Arrests 3 in Rs 1.86 Crore Digital Arrest Scam After Raids Across 6 States

CBI Arrests 3 in Rs 1.86 Crore Digital Arrest Scam After Raids Across 6 States

CBI arrests 3 after raids in 6 states over Rs 1.86 crore digital arrest scam targeting Kerala senior citizen.

Feb 26, 20262 min read

CBI Raids 5 Kolkata Locations in Multi-Crore Bank Fraud and Embezzlement Probe

CBI Raids 5 Kolkata Locations in Multi-Crore Bank Fraud and Embezzlement Probe

CBI conducted raids at five locations in Kolkata in a multi-crore bank fraud case, intensifying scrutiny after recent ED action.

Jan 15, 20263 min read

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