Crime ❯Fraud ❯Bank Fraud

Investigation

Arrest Central Bureau of Investigation Scheme Employment Termination Proclaimed Offender Coordination CBI Operations CBI Arrests

CBI Arrests Fugitive Nasreen Taj After Seven Years on the Run

Her capture in Bengaluru brings the long-stalled trial over a ₹12.63 crore Syndicate Bank fraud case back on track.

CBI Uses AI to Nab Fugitive in ₹8 Crore Bank Fraud After 20 Years

CBI, Finance Ministry and Public Banks Align to Speed Up Bank Fraud Investigations