The ED on Tuesday carried out search operations at ten locations across Delhi and Madhya Pradesh in connection with an alleged INR 273 crore bank fraud case, officials said.
Hornbill TV
2025-09-09 18:31:25
The ED has attached immovable properties worth INR 28.36 crore in connection with a bank fraud case exceeding INR 950 crore Sunstar Overseas Ltd., the agency said.
2025-07-10 12:08:15
Months after a financial fraud to the tune of INR 82 lakh came to light at HDFC bank’s Udaipur branch in Gomati district of Tripura, the wife of a police constable, has been arrested.
2025-04-26 18:50:20
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