Tag: Prevention of Corruption Act

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CBI Uncovers ₹1 Crore Scholarship Scam In Bhopal, Six Booked For Opening Fake Student Bank Accounts

Investigators allege bank officials and college management forged documents, opened 118 bank accounts in students' names and siphoned off government scholarship funds without the beneficiaries' knowledge.

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