28 C
Delhi
August 24, 2026

DelhiCivicAlerts

Tag : #FinancialFraud

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 delhicivicalerts030
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 delhicivicalerts029
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...