CBI raids 50 places against banking fraud
In a countrywide action on bank cases, the Central Bureau of Investigation (CBI) today raided more than 50 places in…
02 JUL 2019
CBI
Home
/ Tag /
CBI
UCO Bank faces major blow, CBI registers fraud case against the bank
The Central Bureau of Investigation (CBI) has registered a fresh fraud case amounting to Rs 19.03 crore against UCO Bank.…
01 APR 2018
CBI arrests Rotomac owner and son in Rs 3,695 crore fraud case
The Central Bureau of Investigation (CBI) has arrested Vikram Kothari, Owner of Rotomac Pens and his son Rahul for allegedly…
23 FEB 2018
CVC directs banks to report frauds of Rs 1 crore and above
The Central Vigilance Commission (CVC) has made it mandatory for the public sector banks to report to it all matters…
04 NOV 2016
