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CBI probes an alleged Rs 93.44 crore PNB loan fraud involving Hanjer Biotech Energies and its directors.

CBI Registers Rs 93.44 Crore PNB Bank Fraud Case, Searches Mumbai Premises Linked to Company Directors

In relation to a bank fraud, the CBI Court has convicted and sentenced three public servants to Rigorous Imprisonment (RI) for a period of seven years. 

CBI Court Sentences Three Public Servants to Rigorous Imprisonment for Seven Years in Bank Fraud Case

Former Oriental Bank Special Assistant Murari Lal Meena has been sentenced to seven years in jail for causing Rs 83.69 lakh loss to the bank.

Former Oriental Bank Special Assistant Convicted in Rs 83.69 Lakh Bank Fraud Case, Gets 7-Year Jail Term and Rs 4.30 Lakh Fine

The CBI Court convicted and sentenced a privately owned firm and Six private persons in a Rs 2.68 Crore bank fraud case over funds defalcation and availing of false credit facilities.

CBI Court Chennai Convicts and Sentences One Private Company and Six Other Individuals in Rs 2.68 Crore Bank Fraud Case

The CBI arrests two proclaimed offenders in separate bank fraud cases after years of evading arrest and court proceedings.

CBI Cracks Down on Long-Absconding Bank Fraud Accused, Arrests Two Proclaimed Offenders From Delhi and Punjab

CBI Court in Chennai convicts six accused, including ex-Bank of India DGM, sentencing them to 10 years’ rigorous imprisonment and imposing a total fine of Rs 2.70 crore in a Rs 2.38-crore bank fraud case.

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CBI Registers Rs 93.44 Crore PNB Bank Fraud Case, Searches Mumbai Premises Linked to Company Directors

CBI Court Sentences Three Public Servants to Rigorous Imprisonment for Seven Years in Bank Fraud Case

Former Oriental Bank Special Assistant Convicted in Rs 83.69 Lakh Bank Fraud Case, Gets 7-Year Jail Term and Rs 4.30 Lakh Fine

CBI Court Chennai Convicts and Sentences One Private Company and Six Other Individuals in Rs 2.68 Crore Bank Fraud Case

CBI Cracks Down on Long-Absconding Bank Fraud Accused, Arrests Two Proclaimed Offenders From Delhi and Punjab

CBI Court Sentences Ex-DGM, Bank of India and Five Others to 10 Years’ Rigorous Imprisonment with Fine of Rs 2.70 Crore in Bank Fraud Case