CBI Registers Two Cases Against Former SBI Branch Manager In Assam For Bank Fraud And Corruption; Ornaments And Incriminating Documents Seized
The Central Bureau of Investigation (CBI) registered two cases on March 25, 2025, against the accused, including the former ...
FIR against SBI ex-branch manager, 2 others in bank fraud case
Guwahati: A former branch manager of a State Bank of India in Assam's Barak Valley and two other individuals were booked by ...
Bizman remanded to ED custody in bank fraud case
A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), ...
Mumbai News: ED Arrests Businessman In ₹764 Crore SBI Fraud Case Over Forged Documents
The CBI has registered cases against Gupta for defrauding the State Bank of India to the tune of Rs 764.44 crore by availing ...
Daijiworld1d
CBI nabs five Hyderabad tax officials in bribery scam, SBI manager in loan fraud
In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has booked five officials from the Income tax ...
OrissaPOST2d
Home guard among 5 held for Rs 3.50 crore bank fraud
Bhubaneswar: The Economic Offences Wing (EOW) of Crime Branch has arrested five persons, including a home guard, in ...
Telangana HC questions bank’s role in 5 crore cyber fraud
Hyderabad: The Telangana high court has turned its focus on the role played by banks in cyber frauds, specifically addressing ...
Positive Pay System: Know how it prevents cheque fraud and secures high-value transactions
The Positive Pay System (PPS) by the RBI enhances cheque security by requiring issuers of cheques over ₹50,000 to ...
Hindustan Times1d
Bizman remanded to ED custody in bank fraud case
in a bank fraud case. (Shutterstock) The ED submitted that the company had acquired credit facilities and loans from the State Bank of India (SBI), using forged documents such as an inflated ...