Tag: Corporate Loan Fraud

CBI tightens noose on ₹231-cr bank fraud: Searches across Gujarat, Maharashtra target diversion of loan funds

by Nav Jeevan

July 4, 2026

Coordinated raids in two high-value fraud cases involving SBI and Canara Bank uncover crucial financial records and digital evidence Investigators ...

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Tag: Corporate Loan Fraud

CBI tightens noose on ₹231-cr bank fraud: Searches across Gujarat, Maharashtra target diversion of loan funds

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