The Central Bureau of Investigation (CBI) on Thursday conducted raids at several locations in West Bengal in connection with an alleged bank fraud case, as reported by PTI. The searches pertain to an ...

The Enforcement Directorate (ED) on Monday (May 19, 2025) said it has arrested former UCO Bank CMD Subodh Kumar Goel on money-laundering charges in an alleged bank loan fraud case of more than ₹6,200 ...

Bank fraud targeting HP minister Vikramaditya Singh intercepted, case filed A case was registered on the complaint of UCO Bank's Vidhan Sabha branch Chief Manager Priya Chhabra, who alleged there was ...

Claiming to have exposed a builder-banker nexus, CBI has filed a chargesheet against AVJ Developers Pvt Ltd, its directors and officials from Bank of India, ICICI and UCO Bank for a coordinated fraud ...