ED arrests 2 in Hyderabad in Rs 1,700 crore bank fraud case
New Delhi: The Enforcement Directorate (ED) said Wednesday here that it has arrested two persons in Hyderabad in connection with ...
Read moreNew Delhi: The Enforcement Directorate (ED) said Wednesday here that it has arrested two persons in Hyderabad in connection with ...
Read moreBhubaneswar: A former Engineer-in-Chief (EiC) of the water resources department is allegedly absconding after his daughter-in-law brought up cheating, torture ...
Read moreNew Delhi: The Delhi High Court said Tuesday it would hear next week the Enforcement Directorate’s (ED) plea seeking modification ...
Read moreNew Delhi: The Department of Revenue has identified 931 cases of fraudulent GST refund claims through data analytics and has ...
Read moreBhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch here Friday claimed to have arrested the managing director ...
Read moreMumbai: Mumbai police’s Economic Offences Wing (EOW) submitted Friday a 32,000-page chargesheet against five persons in the multi-crore Punjab and ...
Read moreNew Delhi: The CBI has booked former MD of Maruti Udyog, Jagdish Khattar, for alleged bank loan fraud of Rs ...
Read moreBasudevpur: A shop that had opened at Block Road near Basudevpur market in Bhadrak district a month ago offering costly ...
Read moreBhubaneswar: The Economic Offences Wing of the Odisha Crime Branch has arrested a couple for allegedly duping a person to ...
Read moreCuttack: Three cybercriminals have been taken into custody from Bihar’s Patna for duping a man from Dhenkanal of lakhs of ...
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