CBI conducts searches across 25 locations in Rs 11 crore fraud

Aug 18, 2022

New Delhi [India] August 18 : The Central Bureau of Investigation (CBI) on Thursday said it conducted searches at 25 locations in Delhi, Jaipur,...

Delhi Police busts online investment fraud, arrest one

Oct 11, 2021

New Delhi [India], October 11 : Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud...

Directors of Indore-based firm booked by CBI over alleged bank fraud of Rs 33.09 cr

Mar 11, 2022

New Delhi [India], March 11 : The Central Bureau of Investigation (CBI) on Friday registered a case against a private company based in Madhya...

ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case

Aug 03, 2022

New Delhi [India], August 3 : Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total,...

ED attaches immovable properties worth Rs 13.20 crore of SGS Group

Feb 23, 2024

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore,...

DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore

Mar 11, 2021

New Delhi [India], March 11 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input...