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Thursday, September 25, 2025

Tag: financial crime

CBI court sentences woman in bank loan fraud case

A Ghaziabad court has convicted Manisha Devi in a major bank loan fraud case, handing her a prison sentence...

Kerala businessman falls in CBI net after 13 years

After 13 years on the run, India's Central Bureau of Investigation (CBI) has arrested a key suspect in a...

ED arrests bank official for swindling Rs 16 crore of 127 account holders

Bank of India Official Arrested for Stealing Rs 16 Crore from Dormant Accounts Mumbai's financial world got a shock this...

Punjab and Haryana HC refuses to quash criminal proceedings against former Haryana minister

Punjab and Haryana High Court Rejects Plea to Drop Loan Fraud Case Against Ex-Haryana Minister Subhash Choudhary The Punjab and...

K’taka ALPL money laundering case: ED probe finds fund diversion to Panama, Costa Rica

ED Cracks Down on Rs 122 Crore Bank Fraud in Bengaluru: Charges Filed Against Timber Firm and Directors Bengaluru's Enforcement...

Five-year jail for ex-Custom inspector in Rs 32 crore fraud case in Visakhapatnam

In Visakhapatnam, a CBI court has handed down a five-year jail term to a former Central Excise and Customs...

ED returns assets valued at Rs 163.85 crore to SBI in Rs 380 crore bank fraud case

Big Win for SBI: ED Returns Properties Worth Rs 163.85 Crore in Chennai Jewellery Fraud Case In a major relief...

K’taka Handicrafts Development Corp scam: ED probe reveals diversion of Rs 3.74 crore

ED Cracks Down on Fraud: Attaches Property Worth Rs 75 Lakh in Karnataka Handicraft Scam Bengaluru's Enforcement Directorate (ED) has...

ED seizes Rs 1.68 crore, 6.75 kg gold in illegal iron ore export case against K’taka MLA

ED Cracks Down on Karnataka MLA Satish Sail in Money Laundering Case Bengaluru's political scene is buzzing again as the...

Cyber scammers swindle Rs 1,000 crore from people in TN, police crackdown on

Cyber Fraud Hits Tamil Nadu Hard: Over Rs 1,000 Crore Lost in Just Seven Months Hey folks, if you're in...

Rs 150 crore land scam: ED seizes cash, digital evidence during searches in Jaipur

Big Crackdown on Rs 150 Crore Land Scam in Rajasthan In a major move to tackle a huge land scam...

Fraudsters withdraw Rs 16.38 crore from Agartala Municipal Corporation’s bank account, probe underway

In a shocking banking fraud case in Tripura, police are now investigating the theft of Rs 16.38 crore from...