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      Belgium court rejects Mehul Choksi's bail plea

Belgium court rejects Mehul Choksi's bail plea

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National...


      
      Delhi businessman duped of Rs 4.04 crore in stock trading scam

Delhi businessman duped of Rs 4.04 crore in stock trading scam

The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was...

      
      6 held in relation to 2.5 cr cyber fraud with Gwl's Ashram Secy

6 held in relation to 2.5 cr cyber fraud with Gwl's Ashram Secy

Ashram secretary, Swami Supradiptanand, received a call from the cybercriminals for the first time on March 17 over...

      
      Patna: CBI arrests one person in cyber fraud case

Patna: CBI arrests one person in cyber fraud case

The Central Bureau of Investigation (CBI) arrested a private person in a case related to cyber fraud for using...


      
      CBI arrests ex-CMD, GM of BECIL in bribery and loan fraud case

CBI arrests ex-CMD, GM of BECIL in bribery and loan fraud case

The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a...


      
      Wouldn't be easy to bring him back to India, says complainant

Wouldn't be easy to bring him back to India, says complainant

Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring...


      
      ED arrests SP leader Vinay Shankar Tiwari in bank fraud case

ED arrests SP leader Vinay Shankar Tiwari in bank fraud case

The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one...


      
      ED raids Samajwadi Party leader Vinay Shankar Tiwari

ED raids Samajwadi Party leader Vinay Shankar Tiwari

Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale...

      
      Delhi Police arrests accused in multi-crore property fraud case

Delhi Police arrests accused in multi-crore property fraud case

According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent...

      
      Hyderabad Police arrests three for digital arrest fraud case

Hyderabad Police arrests three for digital arrest fraud case

In a significant breakthrough, the Hyderabad Cybercrime Police have arrested three individuals from Guntur district...

      
      Four arrested for involvement in Maharashtra MBA admissiom scam

Four arrested for involvement in Maharashtra MBA admissiom scam

Mumbai Crime Branch arrests four individuals for their role in a significant MBA admission scam targeting...

      
      Mumbai: Celebrity management firm alleges Rs 1.5 Cr fraud in scam

Mumbai: Celebrity management firm alleges Rs 1.5 Cr fraud in scam

The accused, identified as Tanish Chhedja, Manu Srivastava, Faisal Rafiq, Abdul, and Hrithik Panchal, allegedly...
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