CBI files case against Noida builder's son in bank fraud case

Aug 01, 2020

New Delhi [India], Aug 1 : The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm...

Delhi Police take custody of Noida prisoner in inter-state fraud case

Nov 08, 2020

New Delhi [India], November 8 : The Economic Offences Wing (EOW) of Delhi Police on Sunday took custody of a person lodged in Noida...

CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud case

Jun 26, 2020

New Delhi [India], June 26 : The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited...

Man arrested from Noida for duping Odisha businessman of over Rs 2.35 cr

Mar 20, 2022

Noida (Uttar Pradesh) [India], March 20 : One accused was arrested from Noida for an alleged fraud of more than Rs 2.35 crores in...

Five held for fraud over admission in medical colleges in Noida

Mar 09, 2022

Gautam Buddh Nagar (Uttar Pradesh) [India], March 9 : The police have arrested five members of a gang for allegedly duping people in the...

"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud

Nov 04, 2023

Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so...