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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

CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case
