Bank Fraud: ED Says Accused Who Defrauded IOB Paid Managers' Flight, Hotel Bills
CBI Raids Several Locations in 2 Separate Bank Fraud Cases Worth Rs 1,000 Crore
CBI Searches Three Locations, Books Delhi-based Chemical Firm in Rs 1,800-crore Bank Fraud Case
CBI Files FIR Against Rice Export Firm, Executives for Over Rs 1,200 Crore Bank Fraud
Man Asks Minor to Install App on Father's Phone, Siphons off with Rs 9 Lakh in Nagpur
Noida Man Held for Duping Bank of Rs 2 Crore by Fraudulently Availing Loan
'Vendetta Politics': West Bengal BJP MP Arjun Singh's Nephew Arrested in Bank Fraud Case
CBI Searches Properties of YSRCP Rebel MP Raghurama Krishnam Raju in Rs 826 Crore Bank Loan Fraud Case