CBI arrests absconding accused in bank fraud case

Aug 21, 2021

New Delhi [India], August 21 : The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case...

ED arrests alleged 'middleman' in NSIC fraud case

Nov 18, 2021

New Delhi [India], November 18 : The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss...

Five arrested in Guwahati in ATM fraud case

Oct 16, 2022

Guwahati (Assam) [India], October 16 : Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards.

CBI arrests absconding accused in Bank Fraud Case

Sep 03, 2021

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

5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana

Sep 30, 2020

Rangareddy (Telangana) [India], October 1 : Five people, including an assistant bank manager and a former bank manager of the Union Bank of India,...

ED arrests Rajiv Saxena in connection with bank loan fraud case

Sep 13, 2021

New Delhi [India], September 13 : Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a...