Wed, Nov 06, 2024 | Updated 09:08 IST
Delhi Police bust interstate syndicate of fraudsters, 3 held
Feb 02, 2023
Delhi Police said it busted an interstate syndicate of fraudsters and arrested 3 youths in connecting with an online gaming fraud, informed officials.
Five individuals across three states arrested over bank cheque fraud
Aug 25, 2024
In a major breakthrough, the Jalandhar Commissionerate Police dismantled a multi-state bank cheque fraud syndicate by arresting five individuals across three states on Sunday.
CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case
Jun 20, 2023
The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud...
ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case
Jul 28, 2021
New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...
Delhi police bust international cyber fraud syndicate, 1 held
Oct 07, 2023
According to an official statement, the operation began following a complaint received at the Cyber Police Station, reporting a cyber fraud incident involving a...
Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested
Jun 27, 2023
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit...
Delhi Police busts nationwide fraud syndicate operated by Chinese nationals, 11 held
Jun 10, 2021
Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of Rajasthan-based CA, others
Feb 14, 2022
NIA chargesheets five accused in Laos for human trafficking, cyber fraud
Oct 10, 2024
ED attaches assets worth Rs 91.8 Cr in bank fraud case
Sep 14, 2020
MIC Global commences underwriting at Lloyd's through Syndicate 5183
Jun 22, 2022
Delhi Police seize drugs worth Rs 2000 crore, 4 arrested
Oct 02, 2024
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