August 19, 2026

DelhiCivicAlerts

Tag : #BankFraud

BREAKING NEWSCentral Bureau of Investigation (CBI)

CBI Conducts Searches at 15 Locations in Reliance ADA Group Cases; Probe Covers Alleged ₹27,337 Crore Bank Fraud

delhicivicalerts
by delhicivicalerts028
The Central Bureau of Investigation (CBI) on Saturday carried out searches at 15 locations across Mumbai and Delhi as part of its ongoing investigation into...
BREAKING NEWSCentral Bureau of Investigation (CBI)

Former IOB Branch Manager, Private Person Sentenced to 3 Years in ₹2.60 Crore Bank Fraud Case

delhicivicalerts
by delhicivicalerts028
A CBI Court in Ahmedabad has convicted and sentenced former Indian Overseas Bank (IOB) Branch Manager Neeraj Kumar Jain and private person Ketankumar Mohanlal Patel...
BREAKING NEWSDelhi AlertsDelhi Police (DP)

Central Bureau of Investigation ने Anil Ambani के खिलाफ धोखाधड़ी का केस दर्ज किया

delhicivicalerts
by delhicivicalerts050
Central Bureau of Investigation (CBI) ने उद्योगपति Anil Ambani के खिलाफ कथित बैंक धोखाधड़ी के मामले में प्राथमिकी दर्ज की है। यह मामला Punjab National...