#Bank Fraud

Business

CBI Pushes for Faster Crackdown on Bank Fraud as Sanctions Stall

The CBI has flagged significant delays in receiving sanctions and documents from banks, hampering investigations into corruption and high-stakes bank fraud cases.

By Arjun Mehta · 3 hours ago

Business

Why the CBI and DFS are Pushing to Clear the Logjam in Bank Fraud Cases

The CBI and DFS met with PSBs and LIC to resolve delays in bank fraud investigations and prosecution, focusing on legal sanctions and the rise of mule accounts.

By Arjun Mehta · 4 hours ago