Tag: banking fraud

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CBI Court Transfers Nirav Modi Fraud Case To Magistrate Court After Corruption Charges Fail To Hold

Agency Tells Special Court No Evidence Found Against Punjab National Bank Officials Under Prevention of Corruption Act in Rs 321.88 Crore Fraud Case

‘Join CJP’ Scam Alert: Punjab Police Warns Against Fake Links

Punjab Police has warned citizens against clicking on fake Cockroach Janta Party membership links being circulated on WhatsApp May 24, 2026: The viral popularity of...