CBI searches 6 locations in Mumbai in Rs 134 cr bank fraud case June 11, 2021 by Indo-Asian News Service
ED conducts searches at TRS MP Nama Nageswara Rao’s residence for bank fraud June 11, 2021 by Sruthi Vibhavari
CBI searches 3 locations in Delhi in Rs 252 cr bank fraud case March 17, 2021 by Indo-Asian News Service
CBI books Hyderabad-based Coastal Projects Ltd in over Rs 4,736 cr bank fraud January 9, 2021 by Press Trust of India