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CBI initiates investigation into ₹133-crore fraud case in Mumbai
short by / on Saturday, 11 July, 2026
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged ₹133.52 crore bank fraud after a complaint from the State Bank of India. The case involves directors of a Mumbai-based firm, with searches conducted at multiple locations. Investigators are examining the alleged financial irregularities and the possible involvement of other individuals in the fraud.
read more at The CSR Journal