Kotak Mahindra Branch manager sent to five-day Enforcement...

New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to...

Delhi: Two arrested in cheating case worth Rs 57.7 lakh

New Delhi [India], Dec. 23 (ANI): The Delhi Police Crime Branch on Friday arrested two people in a cheating case...

Najeeb Ahmed case: Search ops by Delhi Police for missing...

New Delhi [India], Dec. 20 (ANI): The Crime Branch unit of the Delhi on Tuesday entered into its second day of...

Crime Branch team reaches JNU, begins probe in Najeeb Ahmed case

New Delhi [India], Dec. 19 (ANI): The Crime Branch team on Monday reached the Jawaharlal Nehru University (JNU) to...

ED registers case against fake accounts holders in Axis Bank

New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons...

Delhi: IT finds 12 fake accounts in Krishna Nagar branch of...

New Delhi [India], Dec. 16 (ANI): The Income Tax (IT) department on Friday found 12 fake accounts in Krishna Nagar...

Terrorists loot Rs. 11 lakh from Ratnipora branch of Jammu...

Pulwama (Jammu and Kashmir) [India], Dec. 15 (ANI): In yet another incident of robbery, the terrorists looted Rs. 11...

IT raid on Noida Axis Bank branch reveals 20 fake accounts...

Noida (Uttar Pradesh) [India], Dec. 15 (ANI): With raids being conducted all across the country in the wake of the...

Delhi raids: IT, Delhi Crime Branch seize Rs 3.25 crores in...

New Delhi [India], Dec. 14 (ANI): Following a tip off, a joint action of the Income Tax and the Delhi Crime Branch...

RBI co-ordinating, collaborating with investigative agencies...

Mumbai (Maharashtra) [ANI], Dec. 13 (ANI): Stating that there had been a number of media reports about some of the...

Jaipur: IT Dept. seizes Rs. 1.56 crore from Integral Urban...

Jaipur (Rajasthan) [India], Dec. 12 (ANI): The Income Tax (IT) Department on Monday seized Rs. 1.56 crore notes from...

Fake accounts discovered in Chandni Chowk branch of Axis Bank

New Delhi [India], Dec. 9(ANI): Income tax officials carried out a raid on the Chandni Chowk branch of Axis Bank on...