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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

Former SBI branch manager Ajay Kumar Gaur has been sentenced to four years in prison and fined Rs 90,000 in a bribery case involving a Rs 10 lakh personal loan.

Former SBI Branch Manager Convicted in Bribery Case, Sentenced to 4 Years in Jail

DGGI busts an illegal pan masala and tobacco manufacturing network in UP, uncovering suspected tax evasion of Rs 185 crore.

DGGI Busts Illegal Pan Masala, Tobacco Manufacturing Network in UP; Detects Suspected Tax Evasion of Rs 185 Crore

CBI concludes a two-week ITEC training programme for Mauritius FCC officers on investigating financial and cyber-enabled crimes.

CBI Conducts ITEC Training Programme on Investigation of Financial and Cyber-Enabled Crimes for Mauritius FCC Officers

CBI has filed a second supplementary chargesheet against Reliance ADA Group executive Amitabh Jhunjhunwala in the Rs 971.25 crore SBI loan fraud case.

Reliance Communications Loan Case: CBI Chargesheets Amitabh Jhunjhunwala Over Alleged Conspiracy Behind Rs 1,200 Crore SBI Loan

Tambaram police arrest a woman accused of cheating customers of around Rs 66 lakh using fake Income Tax receipts.

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

Former SBI Branch Manager Convicted in Bribery Case, Sentenced to 4 Years in Jail

DGGI Busts Illegal Pan Masala, Tobacco Manufacturing Network in UP; Detects Suspected Tax Evasion of Rs 185 Crore

CBI Conducts ITEC Training Programme on Investigation of Financial and Cyber-Enabled Crimes for Mauritius FCC Officers

Reliance Communications Loan Case: CBI Chargesheets Amitabh Jhunjhunwala Over Alleged Conspiracy Behind Rs 1,200 Crore SBI Loan

Woman Tax Consultant Held for Rs 66 Lakh Fraud Using Fake Income Tax Receipts