Crime CBI recovers valuable items worth Rs 12.50 crore in Bank Fraud Case United News of India (UNI) Jul 29, 2022
Finance Rs 648 crore of bank frauds reported from Apr-Dec in FY22: MoS Bhagwat Karad Himanshu Mishra Mar 14, 2022
Sports Former FIFA official Sepp Blatter and Michel Plantini put on trial for fraud Prabhdev Singh Nov 2, 2021
Companies Banks mark RComm account as fraud, ‘unjustified and unwarranted’, says… Devanshu Singla Dec 30, 2020
Companies Hyderabad based Transstroy Ltd booked by CBI for Rs 7,926 crore bank fraud Sarthak Yadav Dec 18, 2020
