Bank fraud was absconding for 13 years, accused, CBI conducted a big operation, arrested from Kerala
The CBI finally arrested an accused who has been absconding for 13 years. The arrest took place on 18 September 2025 from Kollam district of Kerala. The name of the accused is Surendran J. Is, who was the owner of…
Unlawful benefit to Ambani Group from Yes Bank Fund, CBI investigation revealed, accused of manipulation of 2796 crore
The Central Bureau of Investigation (CBI) filed two charge sheet in a special court in Mumbai on 18 September 2025. The case is related to the fraud transaction between Anil Ambani Group companies (RCFL and RHFL) and Yes Bank. Investigation…
Fake name, fake documents and fraud of crores … CBI caught ‘anonymous thug’ in Kolkata
The CBI has arrested an accused who has been absconding for a long time in the big bank fraud case. The name of the accused is Biranchi Narayan Das, who was throwing dust in the eyes of the police for…
ED’s big action in 1200 crore bank scam, businessman Karan Chanana and Anita Theang tightened
The ED has taken a big step in the Rs 1200 crore bank scam. Karan A., Chairman and Managing Director of Amira Pure Foods Private Limited from Gurugram Zonal Office. An application was given against Chanana and director Anita Theang…
ED’s major action in Seva Vikas Bank scam, property worth crores of Sagar Suryavanshi Group seized
Taking a major action, the ED has seized movable and immovable assets worth about Rs 45.26 crore of Sagar Suryavanshi Group and handed over to the liquidator of the service development co-operative bank. This step has been taken to bring…
Government strict, prepared such software on online bank fraud, which will freeze illegal account
The problem of online bank fraud has increased during the last few years. In view of this, the government has now prepared to take action. According to high -level sources of the government, the government has made great preparations to…