CBI recovers valuable items worth Rs 12.50 crore in Bank Fraud Case
The Central Bureau of Investigation (CBI) recovered assets worth Rs 12.50 crores during searches in an on-going investigation of a case related to alleged loss of Rs 34,615 crore.
Bank Fraud
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CBI investigate Punjab AAP MLA for Rs 40 crore “bank fraud” case
The CBI is conducting searches at three Sangrur locations linked to Punjab AAP MLA Jaswant Singh Gajjan Majra in a bank fraud case involving over Rs 40 crore, officials said Saturday.
Rs 648 crore of bank frauds reported from Apr-Dec in FY22: MoS Bhagwat Karad
In 2016-17, bank frauds reached Rs 61,229 crore, which plunged to Rs 11,583 crore in 2020-21 and again to Rs 648 crore during April-December 2021-22.
Former FIFA official Sepp Blatter and Michel Plantini put on trial for fraud
Sepp Blatter is accused of breaking the Swiss law for a transaction of 2 million dollars from soccer governing body to Michel Plantini