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      Hero FinCorp cyber fraud case: Five arrested, Rs 1.7 crore put on

Hero FinCorp cyber fraud case: Five arrested, Rs 1.7 crore put on

The IFSO Unit of Delhi Police's Special Cell has arrested five people, including a bank relationship manager, in...


      
      Keralam: SIT searches Reporter TV office over Messi visit fraud

Keralam: SIT searches Reporter TV office over Messi visit fraud

The Special Investigation Team (SIT) of the Kerala Police on Wednesday conducted extensive search operations at...


      
      Assam cybercrime crackdown: Gujarat Police arrest Barpeta man

Assam cybercrime crackdown: Gujarat Police arrest Barpeta man

In a significant interstate cybercrime operation, a team of Gujarat Police arrested a 35-year-old man from...


      
      Over 1.51 lakh cases settled in Telangana Lok Adalat

Over 1.51 lakh cases settled in Telangana Lok Adalat

The National Lok Adalat was held on Saturday to facilitate the amicable settlement of various compoundable cases...


      
      CBI names 6 IAS officers in IDFC First Bank fraud case

CBI names 6 IAS officers in IDFC First Bank fraud case

The Central Bureau of Investigation (CBI) has filed its third chargesheet in the alleged Rs 504-crore Haryana...


      
      Jalandhar Police apprehends US-wanted fugitive: DGP

Jalandhar Police apprehends US-wanted fugitive: DGP

"In a major breakthrough, Jalandhar Commissionerate Police apprehends Manjit Singh Bedi, a wanted fugitive linked...


      
      ED raids 11 places in Kolkata in Rs 290 crore bank fraud case

ED raids 11 places in Kolkata in Rs 290 crore bank fraud case

The Enforcement Directorate (ED) on Thursday conducted searches at 11 premises in West Bengal's capital Kolkata...


      
      CBI court sentences former bank official to 7 years imprisonment

CBI court sentences former bank official to 7 years imprisonment

A special CBI court in Jaipur has sentenced Murari Lal Meena, a former Special Assistant at Oriental Bank of...


      
      ED seizes Rs 12.20 cr jewellery, Rs 43.90 lakh cash

ED seizes Rs 12.20 cr jewellery, Rs 43.90 lakh cash

In a post on X, the ED said its Mumbai Zonal Office conducted searches on August 25 at seven residential and...


      
      Ahmedabad ED attaches assets worth ₹9.19 cr in bank fraud case

Ahmedabad ED attaches assets worth ₹9.19 cr in bank fraud case

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, on Monday attached movable and immovable properties...


      
      ED freezes 100 bank account in online gaming fraud case

ED freezes 100 bank account in online gaming fraud case

The Enforcement Directorate (ED) has seized cash amounting to Rs 30.30 lakh and frozen more than 100 bank...


      
      CBI registers case over alleged Rs 24.81 crore loan fraud

CBI registers case over alleged Rs 24.81 crore loan fraud

The case was registered on Tuesday (August 18) at the CBI's Anti-Corruption Branch (ACB) in Visakhapatnam on a...

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