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Delhi Police nab couple accused of mortgaging same property
The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in...
DGGI Meerut officials bust racket involving 246 fake firms
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for...
Delhi HC denies bail to Sukesh Chandersekhar's wife
The Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh...
Odisha EOW detects 'rarest' QR code manipulation scam of Rs 14 cr
The police also arrested a man namely Karan Kumar Singh on July 6 in connection with the case who is a resident of...
Karnataka: Lokayukta Police nab Mangaluru aided school convener
According to a press release by Lokayukta Police Superintendent of Police (SP) C A Simon, the accused was identified...
Odisha EOW arrests accused in Ponzi app scam
A case was registered on the report of a victim of this scam, Dibyajyoti Kar of Nayapalli, Bhubaneswar, who, being...
Fraud CA evading arrest for the past 5 years, arrested by police
The Delhi Police Crime Branch arrested a fraud Chartered Accountant who had been evading arrest for the past 5 years...
Court issues summons to Manjinder Singh Sirsa in defamation case
It was argued by the complainant the said allegations are false and frivolous and even the letter, as...
Delhi: Interstate Railway job racket busted, 2 held
"A case was registered on the joint complaint of S Ravichandran and 4 others against S Uma (62, a social worker) and...
Punjab: Vigilance Bureau arrests clerk for keeping bribe amount
The nabbed officer has been identified as Rohit Sharma alias Rohit Kumar who is a clerk posted at SDM Malerkotla.
Rs 200 crore extortion case: Delhi police files FSL report
It was revealed that accused Sukesh Chandrasekar was present in the chamber/office of Superintendent Jail, Rohini...
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...
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