CBI registers cases against RHFL, RCFL in bank fraud cases

The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd....

Delhi police nabs two fraudsters involved in Bank fraud cases

The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.

Coordination meeting held between CBI, other stakeholders

During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank...

ADGP Jammu rewards officials for refunding defrauded money

Additional Jammu Zone Anand Jain on Thursday rewarded cyber police officials for refunding the defrauded money of...

Centre defends provisions of PMLA act

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court...

Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar

Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and...

SC notice on Swamy's plea on probe into role of RBI officials

New Delhi [India], October 17 (ANI): The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI)...

Bank fraud: ED attaches 75 properties of Surana Group

New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable...

CBI arrests absconding accused in Bank Fraud Case

New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) arrested a private person in bank...

CBI arrests 3 absconding accused in bank fraud cases

New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested three absconding accused...

CBI raids at several places in Mumbai, Delhi in bank fraud case

New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in...

CBI raids over 100 locations across India in bank fraud cases

New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100...