CBI registers case against Pune-based firm in a bank fraud case

The Central Bureau of Investigation (CBI) has registered an FIR against Pune-based builder KJ Infrastructure...

ED arrests Seva Vikas Co-op Bank ex-Chairman in bank fraud case

The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank...

Delhi Court quashes lookout circular against businessman

Chief Metropolitan Magistrate on Saturday, quashed an LoC which was issued by the Immigration Bureau on request of...

ED searches 5 locations in Karnataka in Ponzi scheme fraud case

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan...

ED attaches assets of SKS Ispat and Power worth 518 crores

The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth...

Kerala: Congress observes black day against K Sudhakaran's arrest

Kerala Police Crime Branch on Friday recorded Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran as...

CBI court sentences ex-Syndicate bank manager to 7 years of RI

The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous...

Delhi: Four people arrested in fraud case, sent to 5 days police

According to the Delhi Police Special CP HGS Dhaliwal, the accused was mainly operating from Uganda and Ahmedabad...

Five arrested in Tamil Nadu's Coimbatore in cyber fraud case

Five persons have been arrested in Coimbatore, Tamil Nadu by Cybercrime police of the state for allegedly cheating...

Hyderabad: Four held for duping Pharma firm owner of Rs 87 lakh

Cyber Crimes Unit of Hyderabad arrested four persons from Mumbai including a Nigerian national for allegedly...

Lahore HC grants Imran Khan bail in Toshakhana fraud case

The Lahore High Court (LHC) granted Imran Khan protective bail on Wednesday till June 21 in a case involving...

Karnataka: ED conduct raids in Bank fraud case

According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD,...