CBI court sentences SBI computer operator to two years’ RI
The CBI Court, Hyderabad, Telangana, has convicted and sentenced V Chalapathi Rao, a Computer Operator at SBI,...
ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore cash
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and...
Choksi extradition cleared
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are...
CBI court sentences bank branch manager to 4 years' imprisonment
The Central Bureau of Investigation (CBI) registered the instant case on December 14, 2010 against Manoj...
Kerala: Police arrest three in Rs 25 crore cyber fraud case
The police are investigating the scope of the cybercrime and are reviewing the seized devices and bank accounts...
Jawed Habib, his son approach Allahabad HC in fraud cases
Shilpa Shetty cancels foreign trip amid Rs 60-Crore fraud case
ED restitutes Rs 175-crore properties in Real Estate fraud
The properties, including 354 flats, 17 commercial units, and two plots, were restituted under the Insolvency and...
Chakra V: CBI apprehends 3 accused in digital fraud case
One suspect was arrested in Kerala, while two others were apprehended in Gujarat. These arrests occurred after...
ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore...
The raids are underway, and the premises covered in the search action belong to entities and individuals closely...
Reliance Power CFO resigns after arrest by ED in bank fraud case
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial...
ED raids 12 places in West Bengal, Telangana, Gujarat
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and...
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