CBI arrests absconding accused in Rs 21 crore bank fraud case

The Central Bureau of Investigation (CBI) on Tuesday arrested a proclaimed offender in connection with a bank fraud...

ED arrests four persons from Tamil Nadu in cyber fraud case

The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber...

Delhi court grants bail to accused in cyber fraud case

Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to...

ED attaches assets worth Rs 43.52 crore in bank fraud case

The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and...

NIA chargesheets CEO of Laos-based company in trafficking case

The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a...

DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan

The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a...

Bank fraud case: ED attaches assets worth over Rs 78 cr

The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under...

SC issues notice on CBI’s plea against Bombay HC

The Supreme Court on Friday issued notice on an appeal filed by CBI challenging Bombay High Court order declaring...

Court grants bail to 9 persons accused in cyber fraud case

The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.

ED raids 17 locations in fake registry and land fraud case

The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar...

Court reserves order in USD 15 million fraud case

The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a...

CBI arrests proclaimed offender in SBI's Hyderabad Branch case

The Central Bureau of Investigation (CBI) arrested V. Chalapathi Rao, a Proclaimed Offender (PO), on Sunday, August...