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      Chandigarh Police arrest man from Howrah in Rs 9.51 lakh scam

Chandigarh Police arrest man from Howrah in Rs 9.51 lakh scam

The accused, identified as Raj Kumar Shaw, was arrested by a team of Police Station Cyber Crime, Sector 17,...


      
      IPL player Abhishek Porel arrested over relationship fraud case

IPL player Abhishek Porel arrested over relationship fraud case

Hooghly Rural SP Kunwar Bhushan Singh stated, "In connection with Mogra PS Case registered under Sections of BNS...


      
      ED attaches assets worth ₹51.28 crore 'bank fraud' case

ED attaches assets worth ₹51.28 crore 'bank fraud' case

The properties were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the...


      
      STF Assam arrests 3 accused in GST and ITC fraud case

STF Assam arrests 3 accused in GST and ITC fraud case

The Special Task Force (STF) of Assam Police, on Thursday, apprehended three more accused persons from Kolkata,...


      
      ED raids five places in Bihar's Munger in 'digital job' scam case

ED raids five places in Bihar's Munger in 'digital job' scam case

The Enforcement Directorate (ED) on Thursday carried out searches at five places in Bihar's Munger district in...


      
      CBI Brings Back wanted fugitive Vishakha Rathod from UAE

CBI Brings Back wanted fugitive Vishakha Rathod from UAE

The CBI, in coordination with the MEA and MHA, has secured the deportation of wanted fugitive Vishakha Rathod...


      
      EOW arrests man in Rs 3 crore property loan fraud case

EOW arrests man in Rs 3 crore property loan fraud case

The Economic Offences Wing (EOW) of Delhi Police has arrested a 59-year-old man for allegedly conspiring to...


      
      SC asks Bombay HC to decide Manikrao Kokate’s case in 6 months

SC asks Bombay HC to decide Manikrao Kokate’s case in 6 months

A Bench comprising Chief Justice of India (CJI) Surya Kant and Justices Joymalya Bagchi and V Mohana also...


      
      CBI registers EPFO investment fraud case of over Rs 1816.22 cr

CBI registers EPFO investment fraud case of over Rs 1816.22 cr

CBI said that it is alleged in the complaint that, during 2013 and 2014, Reliance Capital Limited (RCL) issued...


      
      CBI coordinates return of wanted fugitive Rahul Shamrao Kalokhe

CBI coordinates return of wanted fugitive Rahul Shamrao Kalokhe

Ministry said the subject is wanted in connection with a large-scale investment fraud case. The subject, in...


      
      FIR against 19 over alleged land fraud involving Madurai temple

FIR against 19 over alleged land fraud involving Madurai temple

The Central Crime Branch (CCB) of Madurai has registered an FIR against 19 persons following a complaint lodged...


      
      NIA raids 2 places in trafficking-cyber fraud case

NIA raids 2 places in trafficking-cyber fraud case

The National Investigation Agency (NIA) on Monday carried out searches at two places in West Bengal and...

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