Posted inCBI, TC CBI Files Third Chargesheet in Haryana Fund Scam by Radhika Goyal September 2, 2026September 2, 2026
Posted inCBI Seven Years RI for Bank Fraud: CBI Court Ruling by Radhika Goyal September 2, 2026September 2, 2026
Posted inCBI CBI Sentences EPFO Officer to 4 Years for Bribery by Radhika Goyal September 1, 2026September 1, 2026
Posted inCBI Bank Fraud Conviction: Jailani Steel Traders Receives Sentencing by Radhika Goyal September 1, 2026September 1, 2026
Posted inCBI Debabrata Dutta Captured in Chit-Fund Fraud Case by Radhika Goyal August 30, 2026August 30, 2026
Posted inCBI Five Years Imprisonment for 13 CBI Bank Fraud Convicts by Radhika Goyal August 30, 2026August 30, 2026
Posted inCBI CBI Arrests CGST Commissioner in Rs. 40 Lakh Bribery Scandal by Radhika Goyal August 29, 2026August 29, 2026
Posted inCBI CBI Arrests CGST Commissioner in Major Bribery Case by Radhika Goyal August 28, 2026August 28, 2026
Posted inCBI CBI Arrests Branch Post Master in Odisha Fraud Case by Radhika Goyal August 28, 2026August 28, 2026
Posted inCBI CBI apprehended accounts officials from Ranchi by Radhika Goyal August 28, 2026August 28, 2026
Posted inCBI Odisha Branch Post Master Arrested for Savings Fraud by Radhika Goyal August 27, 2026August 27, 2026
Posted inCBI Two Bank Managers Sentenced by CBI for Corruption in KCC Loans by Radhika Goyal August 26, 2026August 26, 2026
Posted inCBI SBI Manager Sentenced to 4 Years for Bribery Incident by Radhika Goyal August 25, 2026August 25, 2026
Posted inCBI Two Suspects Apprehended in Long-Running Bank Fraud Investigations by Radhika Goyal August 25, 2026August 25, 2026
Posted inCBI Cyber Fraud in Goa: ED’s Investigation Unveils Rs. 27,850 Crore Scam by Radhika Goyal August 25, 2026August 25, 2026
Posted inCBI CBI Convicts SBI Manager in Bribery Case: 4 Years Imprisonment by Radhika Goyal August 25, 2026August 25, 2026
Posted inCBI CBI Files Charges Against Builders in Homebuyers Fraud Case by Radhika Goyal August 25, 2026August 25, 2026
Posted inCBI Three-Year Sentence for Income Tax Officer in Ahmedabad by Radhika Goyal August 22, 2026August 22, 2026
Posted inCBI CBI Files New Chargesheet in Reliance Communications Fraud Case by Radhika Goyal August 22, 2026August 22, 2026
Posted inCBI CBI Trains Mauritius Officers on Financial Crime Investigation by Radhika Goyal August 22, 2026August 22, 2026
Posted inCBI After 23 Years, CBI Arrests Accused in 1998 Theft Case by Radhika Goyal August 22, 2026August 22, 2026
Posted inCBI Ahmedabad Court Sentences Income Tax Officer for Corruption by Radhika Goyal August 21, 2026August 21, 2026
Posted inCBI CBI Files Third Chargesheet in RCom Fraud Case by Radhika Goyal August 21, 2026August 21, 2026
Posted inCBI, TC CBI Court Sentences Bribery Offender to Four Years in Prison by Radhika Goyal August 21, 2026August 21, 2026
Posted inCBI CBI Captures Decade-Long Fugitive Jitendra Pathak by Radhika Goyal August 20, 2026August 20, 2026
Posted inCBI Six Convicted in Rs 2.70 Crore Bank Fraud by CBI by Radhika Goyal August 20, 2026August 20, 2026
Posted inCBI CBI Arrests Assistant DGFT in Haryana Bribery Case by Radhika Goyal August 20, 2026August 20, 2026
Posted inCBI CBI Arrests MIB Deputy Controller in Bribery Case by Radhika Goyal August 19, 2026August 19, 2026
Posted inCBI CBI Court Sentences 3 in Bank Fraud: 4 Years Imprisonment & Rs. 3.5 Lakh Fine by Radhika Goyal August 19, 2026August 19, 2026
Posted inCBI CBI Arrests Dy. Director (Mining), DGMS, Hyderabad in Bribery Case by Radhika Goyal August 18, 2026August 18, 2026
