Crime ❯ Fraud ❯ Bank Fraud ❯ Corporate Fraud

Investigation

CBI Registers Case Over ₹29.97 Crore Indian Bank Fraud Allegation Against Signet PP Ltd

The probe follows Indian Bank's complaint alleging inflated receivables with diversion of loan funds.

CBI Questions Anil Ambani for Second Day in Rs 2,929 Crore SBI Fraud Probe

CBI Questions Jai Anmol Ambani for Second Day in Rs 228-Crore RHFL Fraud Probe

CBI Probes Alleged Rs 450 Crore Cash Purchase of Tamil Nadu Sugar Mill During Demonetisation

CBI Files Case, Raids Anil Ambani and RCom in Rs 2,929 Crore SBI Fraud Probe

CBI Raids Six Tamil Nadu Sites in Rs 120 Crore Bank Fraud Probe