Yield 4 Finance comes against scam and fraud in financial sector

Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target...

Bank fraud: ED attaches 75 properties of Surana Group

New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable...

Sukesh Chandrashekhar accused of giving letter to nursing staff

New Delhi [India], July 3 (ANI): Alleged conman Sukesh Chandrashekhar has been accused of giving letter to a nursing...

Actor Isabelle Adjani under investigation for alleged fraud

Washington [US], June 28 (ANI): Oscar-nominated French actress Isabelle Adjani, best known for 'Camille Claudel' and...

Over 40 arrested in money laundering case in North-West China

Beijing [China], December 7 (ANI): More than 40 people have been arrested as police dismantled a money-laundering...

CBI arrests absconding accused in Bank Fraud Case

New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) arrested a private person in bank...

Postal Dept takes action in Odisha fraud cases

New Delhi [India], August 27 (ANI): India Post informed that it will soon settle claims of affected persons whose...

CBI arrests 3 absconding accused in bank fraud cases

New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested three absconding accused...

CBI raids at several places in Mumbai, Delhi in bank fraud case

New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in...

CBI raids over 100 locations across India in bank fraud cases

New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100...

Cases registered against 17 in Indore for housing plot fraud

Indore (Madhya Pradesh) [India], February 18 (ANI): Taking action against land mafias, Indore Police has registered...

CBI raids multiple locations in two separate bank fraud cases

New Delhi [India], December 18 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases...