A Lucknow CBI court convicted former Bank of Baroda branch manager Subodh Kumar Rastogi in a bribery case on 2 November 2026, sentencing him to four years in prison and imposing a Rs 30,000…
Read more →The CBI said it searched Mumbai premises linked to Avaya Industries and its directors following SBI's complaint alleging a Rs 58.48 crore loss. The allegations remain under investigation.
Read more →CBI said it registered a case against Chandra Proteco, three directors and others over alleged bank losses of about Rs 210 crore, and searched premises linked to the directors in Prayagraj.
Read more →CBI said it searched premises linked to Aaj Ka Anand Papers Pvt Ltd directors in Pune after SBI alleged a loss of Rs 81.66 crore. Investigators are examining seized documents and digital evidence.
Read more →Once one eligible registration chooses the 50 per cent ITC option, all other eligible registrations of the same institution must follow it. CBIC excludes registrations engaged exclusively in bullion trading.
Read more →A New Delhi CBI court sentenced Sanjeev Dixit after his guilty plea in a fraud case involving a Rs 4 crore Punjab National Bank credit facility, according to the agency.
Read more →CBI registered a case on 21 October 2026 following Canara Bank's complaint and searched premises linked to five IL&FS Energy executives. The alleged Rs 212.34 crore loss remains under investigation.
Read more →Narendra Modi inaugurated RBI's Bhubaneswar campus, which houses four data centres intended for critical financial systems and an institute for computing and cybersecurity training.
Read more →Two men were arrested for allegedly operating a suspected mule account linked to a digital-arrest fraud. Police said the account received Rs 98,592, not the complainant's full reported loss of Rs 2.10 crore.
Read more →MHA and I4C submitted complaint figures and updates on fraud prevention and victim refunds to the Supreme Court, Hindustan Times reported; the figures are not court findings.
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