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Ex-Mysuru SBI manager jailed for siphoning Rs 40 lakh from dead man's account

September 27, 2026 7:28 pm

The incident came to light after SBI's vigilance department received an anonymous letter alleging irregularities at the branch in Mysuru.

Non-banking financial firm duped of Rs 12.84 cr; bank staff among 5 held

September 17, 2026 12:47 am

Five people, including a relationship manager of a private bank, have been arrested in connection with the case.

Rs 290-crore bank fraud: ED searches 11 locations in Bengal, Jharkhand

September 03, 2026 2:04 pm

According to ED, a private company had taken a bank loan of Rs 290 crore under the pretext of building a 66 MW power plant in Jharkhand and allegedly diverted the money to the accounts of fake companies.

CBI chargesheets 5 Haryana IAS officers in Rs 504-cr IDFC First Bank fraud case

September 03, 2026 3:13 am

The public servants, in connivance with bank officials, illegally diverted funds of eight Haryana government bodies into IDFC First Bank and AU Small Finance Bank, according to the CBI.

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Cash gone, records intact: No bail to Gujarat SBI officer who 'siphoned' Rs 1.93 crore

August 20, 2026 6:15 am

The Gujarat High Court cited CCTV, phone location, and financial trails against the accused to deny him bail.

‘Gold-plated' lies: How Karnataka gang cheated banks of Rs 27 lakh for over a year

July 13, 2026 8:52 pm

To make the ornaments appear authentic at first glance, the fraudsters even had fake 'hallmark' stamps affixed to them.

CBI files first chargesheet in alleged Rs 4,097-crore Reliance Commercial Finance bank fraud case. (File Photo)

RCFL bank fraud case: CBI names two Reliance Group firms in first chargesheet

July 07, 2026 7:55 pm

Five former RCFL executives have also been chargesheeted in the alleged Rs 4,097-crore fraud involving 13 public sector banks.

Gujarat bank was shut on weekend. How ‘Trojan horse’ rode away with 7 crore

July 07, 2026 11:40 am

A total of six people, including a woman, have been arrested across Ahmedabad, Surat and Mumbai as investigators decode the elaborate plan behind the bank robbery carried out not with weapons, but with clicks.

An IDFC First Bank branch, as the CBI arrests two former bank officials in connection with the alleged ₹504-crore misappropriation of Haryana government funds. (File Photo)

CBI arrests 2 former bank officials in Rs 504-crore IDFC First fraud

June 30, 2026 4:36 pm

The CBI has arrested two former bank officials in connection with the alleged Rs 504-crore misappropriation of Haryana government funds through fraudulent fixed deposits and bank transactions, as its investigation into the multi-crore scam continues.