Tue, Nov 12, 2024 | Updated 01:46 IST
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,...
ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case
Jan 13, 2023
Mumbai: 7 arrested for operating fake angadia firm
Mar 18, 2022
Delhi Police arrests proprietor of private firm for cheating, causing loss of Rs 13.80 crore to government exchequer
Oct 30, 2021
ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr
Mar 07, 2022
FIR against Chennai-based firm, its directors for cheating SBI of over Rs 88 cr
Jul 06, 2020
ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 750 cr cheating case
Nov 20, 2020
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