ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money...
ED seizes Rs 2.85 cr assets in cyber fraud case
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber...
Mumbai Police registers fraud case against Honey Irani's driver
CBI conducts searches in HPZ cryptocurrency token fraud case
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment,...
ED attaches immovable assets worth Rs 15.41 cr in GST fraud case
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore...
Delhi HC flags judicial indiscipline, dismisses fifth bail plea
CBI convicts and sentences four accused in bank fraud case
ED arrests ex-MP from Andaman and Nicobar Islands among 3
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman...
CBI court convicts former excise inspector, trader in Rs 32.28 cr
CBI busts two illegal call centres in Nashik and arrests two
Tripura: UCO Bank official arrested in Rs 16.48 crore fraud case
Following AMC's complaint, the West Agartala Police Station launched an investigation and arrested a bank...
4.5 lakh cases settled in Punjab Lok Adalat
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