Fri, May 23, 2025 | Updated 03:58 IST
Fraud case: CBI issues lookout notice against ABG Shipyard
Feb 15, 2022
New Delhi [India], February 15 : The Central Bureau of Investigation (CBI) on Tuesday has issued Look Out Circulars (LOCs) against ABG Shipyard, the...
ED arrests PISL managing director in bank fraud case
Aug 19, 2021
New Delhi [India], August 19 : The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL),...
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...
CBI registers case against private company over bank fraud
Oct 08, 2020
New Delhi [India], October 8 : The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others...
Kolkata: 16 held in connection with bank fraud case
Sep 02, 2021
Kolkata (West Bengal) [India], September 2 : Detective Department of Kolkata Police on Thursday arrested 16 persons in connection with an alleged bank fraud...
Delhi Court discharges Ambience Group Promoter in ED case
Sep 15, 2024
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...
ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Dec 18, 2024
Police file case against former Nepal Home Minister Lamichhane of fraud, organised crime and money laundering
Dec 22, 2024
DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Delhi HC
May 17, 2024
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
Mar 28, 2024
Belgium court rejects Mehul Choksi's bail plea
Apr 22, 2025
ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand
Mar 11, 2021
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