CBI registers FIR against Ahmedabad based company for cheating

The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in...

CBI registers FIR against associate company of ABG Shipping

The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit...

Delhi Police nabs 2 involved in forgery, cheating banks

New Delhi [India] August 10 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police...

Delhi Police EOW arrests woman for cheating bank of over Rs 3 cr

New Delhi [India], July 17 (ANI): The Economic Offences Wing of Delhi Police has arrested a woman who was allegedly...

Delhi: Man arrested for cheating bank through forged documents

New Delhi [India] June 6 (ANI): Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a...

CBI registers FIR against Amrapali developers, searches premises

New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against the...

CBI files case against private firm for cheating banks

Mumbai (Maharashtra) [India], April 13 (ANI): After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the...

CBI files FIR against pvt firm for cheating Bank

New Delhi [India], November 29 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against...

Delhi Police arrests man for cheating bank of Rs 2.83 cr

New Delhi [India], December 31 (ANI): Delhi Police has arrested a man for allegedly cheating a government bank to...

RBI defaulters list includes friends of BJP: Rahul Gandhi

New Delhi [India], April 28 (ANI): Congress leader Rahul Gandhi on Tuesday attacked BJP after Reserve Bank of India...

Gang engaged in financial fraud busted by Cyberabad police

Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing...

Hyderabad: One arrested in bank loan fraud

Hyderabad (Telangana) [India], June 27 (ANI): The Hyderabad Police has arrested one individual for cheating bank...