The Enforcement Directorate is conducting raids at multiple premises across Tamil Nadu in connection with alleged offenses related to Tamil Nadu State Marketing Corporation Limited.
Hornbill TV
2025-05-16 13:10:36
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
A Tripura traffic inspector Amarjit Debbarma was arrested on Tuesday night by Bishalgarh police allegedly for embezzling INR 74.44 lakh in fine money.
2025-03-06 12:40:01
Three customers of the branch found their savings missing under mysterious circumstances. Given the seriousness of the allegations, an AdditionalSP of Gomati District has been assigned to investigate.
2025-02-20 17:45:47
Delhi Police arrested two individuals in connection with a fake online PhD admission racket on Saturday.
2025-02-01 11:48:39
Continuing its probe into various Assam Ponzi scam cases, the CBI has filed five additional charge sheets in separate cases against 18 accused persons including 16 individuals and two organisations.
2024-12-17 16:32:04
The Ed conducted searches at multiple locations in West Bengal, Sikkim, and Tamil Nadu in connection with financial fraud involving lotteries and a corruption case involving money laundering.
2024-11-14 11:56:02
Be the first to receive special offers and the latest news.