West Virginia bank fraud case leads to arrest and arraignment

A bank fraud investigation leads to a woman from West Virginia being arrested and arraigned. According to a press release ...

Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption cases

The CBI has flagged issues of pending sanctions required to initiate probe and chargesheet bank officials in corruption and ...

Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption cases

The CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and ...

₹504-crore IDFC First Bank fraud case: Haryana IAS officer deleted key digital evidence, alleges CBI

The agency submitted that there was a real and credible apprehension that, if released, he could win over, intimidate, or ...
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IDFC First Bank fraud: Haryana IAS officer Pardeep Kumar, on the run for days, seeks anticipatory bail

Kumar, a 2011-batch HCS-promoted IAS officer, has been missing from his residence for several days. A CBI team had gone to ...

3.66 Crore Life Insurance Policies Seized In Rs 1200 Crore SBI Fraud Case

The Enforcement Directorate (ED) has intensified its investigation into an alleged ₹1,266 crore bank fraud involving M/s ...

₹657-crore IDFC First Bank fraud case: Suspended Haryana IAS officer files anticipatory bail

The application has been filed under Section 483 of Bharatiya Nagarik Suraksha Sanhita seeking anticipatory bail ...

RBI proposes new compensation rules for online banking fraud victims: Who can get up to Rs 25,000, and how

The RBI's proposal aims to reduce the financial burden on genuine victims while encouraging people to report fraud ...

Apple shares plunge after it hikes prices on iPads and laptops

Apple shares fell sharply after the tech giant raised prices on iPads and MacBooks, saying the AI boom is driving up the cost of memory.

CBI Arrests Second IAS Official in Haryana Bank Fraud Case

On the reference of Haryana Govt, the CBI has taken over the probe. In less than a week, CBI has arrested two IAS officials.

IDFC First Bank Fraud Case: CBI Arrests Senior IAS Officer Pankaj Aggarwal

The Central Bureau of Investigation (CBI) has arrested senior IAS officer Pankaj Aggarwal on June 22, 2026, in connection ...

Two arrested in separate cyber fraud cases

Two persons were arrested in separate cyber fraud cases by the Malkajgiri Cyber Crime Police. Police detected two cases, one involving a job fraud and the other a digital arrest scam. The ...