CBI arrests absconding accused in bank fraud case

Investigation revealed that the accused opened a bank account under an assumed identity to facilitate the crime.

ED attaches Rs 185.84 crore assets in bank fraud case

The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud...

ED raids 10 places in Delhi, Madhya Pradesh....

The agency carried out the searches at nine places in Delhi and one in Madhya Pradesh's Bhopal. The premises covered...

PNB Fraud case: India gives formal assurance to Belgium

The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance to the...

ED arrests COO of Capital Protection Force

The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection...

Belgian Court again denies bail to Mehul Choksi

Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI),...

CBI Court sends two men to 3 years in Jail in a Bank Fraud Case

The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a...

“SBI’s declaration challenged in judicial forum'

The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a...

Jammu Police busts marriage fraud nexus, 5 arrested

Jammu Police arrested five people, including a woman posing as a bride, in a marriage fraud case in Akhnoor. The...

CBI arrests proclaimed offender Dinesh D Gehlot for bank fraud

The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D Gehlot, a proclaimed...

Uttarakhand CM speaks to family of Jitendra Kumar

Following the incident, Uttarakhand Police took swift action and arrested several individuals, including the main...

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 crore fraud

A case has been filed against Bollywood actor Shilpa Shetty, her husband Raj Kundra, and another person for...