Tag: CBI

CBI d99a6b
Banking

CBI Uncovers ₹121 Crore Bank Fraud: Shocking Details About Ahmedabad Company and Directors

Ahmedabad: The Central Bureau of Investigation (CBI) has launched an investigation into…

Vikram Das
Vikram Das
CBI Arrests UP Gramin Bank Branch Manager for Taking Rs.30,000 Bribe
Banker

CBI Busts UP Gramin Bank Manager for Shocking Rs.30,000 Bribe – What Happens Next?

Farrukhabad: In a troubling case of corruption within the banking sector, the…

Anshu Kanojia
Anshu Kanojia
CBI arrests MD of Private company in Rs.183 Crore Fake Bank Guarantee Scam in PNB Bank
Banker

CBI Nabs MD in Shocking Rs.183 Crore PNB Fake Bank Guarantee Scam

New Delhi: A significant banking scandal has emerged involving the Punjab National…

Anshu Kanojia
Anshu Kanojia
Rs.232 Crore Fraud in Airports Authority of India (AAI), Senior Manager arrested by CBI
Banker

Rs. 232 Crore AAI Fraud Exposed: CBI Arrests Senior Manager in Shocking Banking Scandal!

Dehradun: A significant financial fraud involving ₹232 crore has been uncovered at…