Crime Branch busts bank loan fraud gang, arrests 3 for cheating

The accused posed as government employees, prepared forged identity cards and fake income documents, and...

Real estate developer held in 165 cr bank fraud case

Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following...

Kerala Police files multiple FIRs over Kuwait bank's loan fraud

Kerala police have registered about 10 FIRs in different police stations in the state after a bank in Kuwait...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

Delhi Court discharges Ambience Group Promoter in ED case

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money...

ED uncovers Rs 3.50 lakh, incriminating documents in search ops

The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds....

Bank loan fraud case: ED attaches 1,807 acre land in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres...

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...

FIRs registered against Mumbai-firm for alleged loan fraud

The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for...

Mumbai builder held in Rs 280 crore bank loan fraud case

CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on...