News

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

A Central Bureau of Investigation court in Chennai convicted seven accused, sentencing them to four years' imprisonment after fake income tax refunds caused a Rs 2.38 crore loss between 2015 and 2019 due to fraud.

CBI Court Convicts Seven Individuals, Including Police Inspector, in Income Tax Refund Fraud

Seven people, including a senior tax assistant, were sentenced to four years in prison for carrying out a fake income tax refund scam worth Rs 2.38 crore.

IT Refund Fraud: CBI Court Gives 4-Year Jail to Seven Accused in Rs 2.38 Crore Fraud

Four individuals, including former UCO Bank officials, have been convicted by the CBI and sentenced to five years in jail for a Rs 6.43 crore loan fraud.

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

CBI Court, Siliguri, has sentenced a former Superintendent of Central Excise to rigorous imprisonment of four years in a bribery case, Rs. 40,000 penalty has been imposed.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

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

CBI Court Convicts Seven Individuals, Including Police Inspector, in Income Tax Refund Fraud

IT Refund Fraud: CBI Court Gives 4-Year Jail to Seven Accused in Rs 2.38 Crore Fraud

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

CBI Sentences Former Superintendent of Central Excise to Four Years’ Rigorous Imprisonment in Bribery Case