Ex-Bank of India employee, 5 others get 10 years for fraud
A Delhi court has sentenced six people, including a former Bank of India employee, to 10 years in prison for a fraud case. The Central Bureau of Investigation (CBI) said fines totalling…
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IPS trainee Rahul Bansal faces Rs 1 crore bribe charge
IPS trainee Rahul Bansal, who once said he felt “very bad” paying a Rs 500 bribe for his brother’s birth certificate, now faces a complaint alleging he demanded and received Rs 1…
Court rejects Nirav Modi’s sister’s plea for video conference statement in PNB fraud case
A special CBI court in Mumbai has rejected Purvi Modi's plea to record her statement via video conference in the Rs 6,498 crore Punjab National Bank fraud case. Judge S K Karhale…
Eight Convicted in SBI Chengam Branch Loan Fraud Case
A special CBI court in Chennai convicted eight people, including two former State Bank of India officials, in a fraud case involving the bank’s Chengam branch. Each was sentenced to 10 years’…
