Articles for Fraud

CBI conducts further searches in passport office Mumbai illegal syndicate with touts

During the searches, Rs 1.59 crores of cash and other incriminating material in form of 5 diaries and digital evidence have been recovered : CBI

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CBI books four from Assam Gramin Vikash Bank in Jorhat for fraud of Rs. 8.28 crores

CBI conducted searches at 7 places in Assam including at the residential and official premises of accused at Jorhat, Tinsukia and Dibrugarh

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