CREST project director arrested in Rs 83 crore fraud case
In a major development in the multi-crore fraud involving the diversion of public funds, Chandigarh Police has...
Delhi High Court rejects property fraud bail
The Delhi High Court has denied anticipatory bail in an alleged high-value fraud case linked to a luxury property...
EOW Kashmir conducts house searches in COVID-era procurement...
The Economic Offences Wing (EOW), Kashmir, of the Jammu and Kashmir Crime Branch, on Thursday, carried out house...
ED attaches properties worth Rs 7.5 crore in London
The Enforcement Directorate (ED) on Wednesday said it has attached an immovable property, having a market value...
32 arrested in QNET-linked fraud case: Hyderabad Police
Delhi Police Crime Branch arrests proclaimed offender
The Crime Branch of Delhi Police has arrested a wanted criminal involved in multiple fraud cases. The accused,...
CBI grills 2 former Reliance ADA Group MDs in Rs 2929 Cr fraud
Dehradun CBI court sentences eight officials to two years’ jail
The Central Bureau of Investigation (CBI) Court in Dehradun convicted and sentenced eight officials in connection...
CBI questions Anil Ambani for 7 hours in alleged bank fraud case
Industrialist Anil Ambani was questioned for about seven hours by the Central Bureau of Investigation (CBI) in...
Anil Ambani reaches CBI headquarters for questioning in fraud cas
Industrialist Anil Ambani on Friday reached the CBI headquarters in Delhi for the second day of questioning in...
CBI questions Anil Ambani in connection with bank fraud case
The Central Bureau of Investigation (CBI) examined industrialist Anil Ambani on Thursday in New Delhi, in...
CBI arrests accused in bank fraud case
The Central Bureau of Investigation (CBI) has arrested accused Harpal Singh Ahuja, a Proclaimed Offender, in...
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