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EOW Nabs a Former Employee of CA Absconding for 6 Years in Rs 5 Crore Bank FraudCA
Saloni KumariJun 3, 2026

EOW Nabs a Former Employee of CA Absconding for 6 Years in Rs 5 Crore Bank Fraud

Guntur Police Arrested A Chartered Accountant Over Suspected Bank FraudCA
Vanshika vermaMay 11, 2026

Guntur Police Arrested A Chartered Accountant Over Suspected Bank Fraud

CBI Arrests Absconding Accused in Rs 2672 Crore Bank Fraud CaseTop Stories
Kashish BhardwajMay 4, 2026

CBI Arrests Absconding Accused in Rs 2672 Crore Bank Fraud Case

ED Attaches Rs 3,034 Crore Assets in Reliance Communications Bank Fraud ProbeFinance
Vanshika vermaApr 29, 2026

ED Attaches Rs 3,034 Crore Assets in Reliance Communications Bank Fraud Probe

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank FraudTop Stories
Saloni KumariApr 24, 2026

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud

CBI Court Convicts 4 Former Bankers in Rs 6.43 Crore UCO Bank Fraud CaseFinance
Saloni KumariMar 24, 2026

CBI Court Convicts 4 Former Bankers in Rs 6.43 Crore UCO Bank Fraud Case

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