ED secures conviction in Hyderabad bank fraud case
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3...
SC allows quashing of criminal case against Sandesaras on ₹5,100
A bench of Justices JK Maheshwari and Vijay Bishnoi, on Monday, reasoned that once public money is deposited back...
ED hands over four attached flats linked to fugitive Mehul Choksi
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to...
Odisha Vigilance arrests ex-clerk in Odisha treasury fraud
In a major breakthrough in a long-pending corruption case, Odisha Vigilance has arrested Manoranjan Sahoo, a...
West Bengal Police arrest four persons from Gujarat over fraud
West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.
Al Falah group chairman sent to 13-day ED custody
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight...
ED attaches nine UAE-based assets in Rs 1266.63-cr
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE)...
MEA cautions against job fraud cases as Iran suspends visa-free a
MP police arrest Hamood Siddiqui in 25-year-old fraud case
According to police, three cases were registered against Hamood Siddiqui at the Mhow police station under...
CBI arrests Singapore-based accused in bank fraud case
According to an official release, the CBI registered the instant case based on a complaint received from PNB...
ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM,...
Mehul Choksi challenges Antwerp Court’s extradition order
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation)...
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