CBI files case against private firm for cheating banks

Apr 13, 2022

Mumbai (Maharashtra) [India], April 13 : After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case...

CBI files FIR against pvt firm for cheating Bank

Nov 29, 2021

New Delhi [India], November 29 : The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors...

ED seizes documents of Patna-based realty firm for cheating homebuyers

Apr 20, 2023

Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted...

ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's Una

Feb 28, 2023

Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related...

EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm

Aug 25, 2020

New Delhi [India], Aug 25 : The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100...

Odisha Police arrests fugitive real estate firm director from Andhra Pradesh in cheating case

Oct 03, 2022

Bhubaneswar (Odisha) [India], October 3 : The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested the director of a real estate company,...