financial crime

Jaipur Court Sentences Alok Agarwal to Seven Years for Bank Fraud

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Jaipur Court Sentences Alok Agarwal to Seven Years for Bank Fraud

Jaipur, February 27: The Central Bureau of Investigation (CBI) has achieved a significant victory in an old bank fraud case, with a Jaipur court convicting Alok Agarwal. On February 26, 2026, the Additional Chief Judicial Magistrate (ACJM) sentenced Agarwal to seven years of rigorous imprisonment and imposed a fine of ₹5 lakh. This case dates … Read more

CBI Arrests Fugitive in Major Banking Fraud Case

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Bengaluru, February 5: The Central Bureau of Investigation (CBI) has achieved a significant breakthrough by arresting a long-time fugitive. On Thursday, the CBI apprehended Krishnamurthy Raghunath in Bengaluru, who had been evading law enforcement for over 20 years in connection with three banking fraud cases in Kolkata. Raghunath has been accused of evading legal action … Read more