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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.

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

The CBI Court in Jaipur sentenced former OBC official Murari Lal Meena to seven years in prison and fined him Rs 1.25 lakh in a Rs 12.14 lakh bank fraud case.

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

CBI Court convicts eight accused including former SBI officials in Rs 1.97 crore bank fraud case, awards 10 years RI with heavy penalties.

CBI Court Sentences Eight Accused to 10 Years Rigorous Imprisonment in Rs 1.97 Crore SBI Loan Fraud Case

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The EOW has arrested a former employee working under a CA for allegedly duping the Sansad Marg branch of a public bank of about Rs 5 crore using forged cheques.

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

A CA was arrested by police in Guntur over a suspected fraud at the Guntur District Cooperative Central Bank.

Guntur Police Arrested A Chartered Accountant Over Suspected Bank Fraud

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The CBI arrested absconding accused Kamlesh Parekh in a Rs 2672 crore bank fraud case after extradition from the UAE, following years of investigation, chargesheet filing, and an INTERPOL Red Notice.

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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

CBI Court Sentences Eight Accused to 10 Years Rigorous Imprisonment in Rs 1.97 Crore SBI Loan Fraud Case

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 Fraud

CBI Arrests Absconding Accused in Rs 2672 Crore Bank Fraud Case