The report, signed by CP Emmanuel A. Aina of the Special Enquiry Bureau (SEB), Force Criminal Investigation Department (FCID), Abuja, concludes that a prima facie case of criminal conspiracy and ...

The Enforcement Directorate searched multiple locations in Delhi-NCR and Punjab linked to a ₹988 crore bank loan fraud ...

He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978.

The CBI on Wednesday arrested proclaimed offender Satish Kumar Anand evading justice for more than four decades in a bank fraud case. Anand, who was convicted in 1985 for cheating Bank of India to the ...