CBI secures deportation of cyber fraud accused Ganesh Balaso Kale
The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA), the...
Vikram Bhatt reacts to Mahesh Bhatt's silence on his fraud case
ED attaches Arabian Sea-facing property worth over Rs 60-cr
The Enforcement Directorate (ED) has attached an Arabian Sea-facing Maharashtra-based property having a current...
5,300 of 36,000 active Indian SIMs used in Cambodia
The Enforcement Directorate (ED) has identified 36,000 active Indian SIM cards operating from Cambodia, with...
Karnataka: Over 40,000 investors duped in fraud case
The Crime Investigation Department (CID) has officially unmasked a massive financial fraud orchestrated by...
Agencies intensify crackdown as several TMC leaders arrested
TMC leader Tilak Kumar Chakraborty was arrested in connection with an alleged job fraud case in Haldia, Purba...
Court grants bail to CA accused in GST fraud case lodged in 2020
Karkardooma Court has recently granted bail to a Chartered Accountant (CA) in a GST fraud case. The Court noted...
ED attaches properties worth Rs 1595.85 crore in PACL case
The Enforcement Directorate has attached 14 immovable properties worth Rs 1,595.85 crore belonging to Gian Sagar...
ED conducts raids in Punjab, Chandigarh over Rs 32.67 cr case
The Enforcement Directorate (ED) on Tuesday carried out extensive search operations across multiple locations in...
Case registered against former Reliance Home Finance director
Mumbai Police have registered a case against a former director of Reliance Home Finance Limited (RHFL) in...
Ludhiana Police warns against scammers using name of...
Ludhiana Police has issued an alert following a surge in cyber fraud cases where scammers are using the name of...
Rs 4,500 crore fraud case: Accused shifted to Bengaluru for CID p
Shivananda Neelannavar, the prime accused in the alleged Rs 4,500-crore deposit fraud case, has been shifted to...
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