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

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

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

The agency submitted that there was a real and credible apprehension that, if released, he could win over, intimidate, or ...

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

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

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

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

The U.S. Attorney’s Office for the Northern District of New York announced on Thursday that 13 people have been indicted in an Albany-based bank fraud conspiracy.

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

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

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 ...