CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case

Jun 20, 2023

The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud...

Mumbai police book 32 in Mahadev betting app under fraud and gambling

Nov 13, 2023

Mumbai police have registered a case against 32 people including the promoter of the Mahadev betting app under various sections of fraud and gambling.

Two including Chinese national held in loan app fraud case

Dec 31, 2020

Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...

Special Court grants bail to 23 accused related to Bhushan Steel in money laundering case

Sep 20, 2020

New Delhi [India], September 20 : A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power...

Delhi Police busts Chinese loan app fraud, 8 held

Apr 03, 2022

New Delhi [India], April 3 : The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has arrested eight persons from...

3 held in loan app fraud case in Telangana

Jan 23, 2021

Hyderabad (Telangana) [India], January 23 : Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad...