CBI on Thursday interrogated industrialist Anil Ambani for a long time in the bank fraud case…
Tag: Bank fraud case
Big decision in bank scam of Rs 2672 crore, PMLA court gave this order on property seized by ED
Kolkata’s PMLA Court has given an important verdict in the big bank fraud case related to…
ED raids of ED in 346 crore bank scam, bank fraud evidence against Srivanti Group and HPCL
The ED team of Gurugram Zonal Office took a major action on 1 October 2025 and…
Bank fraud was absconding for 13 years, accused, CBI conducted a big operation, arrested from Kerala
The CBI finally arrested an accused who has been absconding for 13 years. The arrest took…
Fake name, fake documents and fraud of crores … CBI caught ‘anonymous thug’ in Kolkata
The CBI has arrested an accused who has been absconding for a long time in the…
ED raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth…
Several luxury cars like ED in Odisha in Odisha in 1396 crore bank fraud case seized several luxury cars like Porsche Keyn, Mercedes Benz and BMW
The Shimla ED team raided two locations in Bhubaneswar, Odisha on Saturday (30 August 2025). These…
Government strict, prepared such software on online bank fraud, which will freeze illegal account
The problem of online bank fraud has increased during the last few years. In view of…
Delhi High Court’s major verdict in MTech Group case, Arvind Dham’s bail plea stuck in scam rejected
The Delhi High Court refused to give relief to Arvind Dham, former president of MTech Group,…