bank fraud

CBI arrests bank fraud offender after 15 years

CBI arrests bank fraud offender after 15 years

06 Jun 2026

1 min read

Caretaker booked for swindling Rs 15 lakh from elderly man’s bank account
MH-SWINDLE-FIR

Caretaker booked for swindling Rs 15 lakh from elderly man’s bank account MH-SWINDLE-FIR

02 Jan 2026

1 min read

Brother-sister duo held for providing mule accounts in Avadi

Brother-sister duo held for providing mule accounts in Avadi

11 Nov 2025

1 min read

Two private bank staff held for pledging client's jewels for Rs 90 lakh in Saidapet, search on for branch manager

Two private bank staff held for pledging client's jewels for Rs 90 lakh in Saidapet, search on for branch manager

24 Sep 2025

2 min read

Sasikala paid Rs 450 Cr in old notes to buy sugar factory in TN during demonetisation: CBI

Sasikala paid Rs 450 Cr in old notes to buy sugar factory in TN during demonetisation: CBI

06 Sep 2025

3 min read

Bank fraud case against Chennai-based firm; ED raids in TN, Goa, Bengal

Bank fraud case against Chennai-based firm; ED raids in TN, Goa, Bengal

02 Sep 2025

1 min read

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