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.
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2025-09-09 18:31:25
The ED carried out search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a major global cyber fraud case. t
2025-08-06 14:57:04
The ED has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged INR 17,000-crore loan fraud case, official sources said.
2025-08-01 17:22:16
A man accused of duping a 91-year-old Delhi-based cardiologist of INR 3.42 crore on the pretext of a digital arrest was granted bail by the court.
2025-07-22 14:36:17
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
The CBI has secured the extradition of fugitive Monika Kapoor from the United States, ending a two-decade-long pursuit in connection with a 2002 import-export fraud case.
2025-07-09 14:03:56
In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate online investment fraud operation, leading to the arrest of 29-year-old Jitendra Sharma.
2025-05-20 12:38:57
The Hyderabad Cyber Crime Unit apprehended a man from Gujarat's Ahmedabad in connection with a digital arrest fraud case on Monday, officials said.
2025-04-01 15:24:30
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, emphasising that it is being handled with significant attention, according to an official.
2025-03-26 15:59:15
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
A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged fraud case. The warrant was issued by Ludhiana Judicial Magistrate Ramanpreet Kaur.
2025-02-07 18:12:51
Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the police received a cheating complaint against him.
2024-10-30 18:37:46
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