Crime ❯Fraud ❯Bank Fraud

Criminal Conspiracy

Investigation Case Investigation Financial Misconduct Forgery

CBI Raids Six Tamil Nadu Sites in Rs 120 Crore Bank Fraud Probe

The operation produced records indicating alleged siphoning of loans through sister concerns to benami entities.

CBI Secures Deportation of Loan Fraud Accused Udit Khullar From UAE to Delhi

CBI Arrests Fugitive Nasreen Taj After Seven Years on the Run

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