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Did ED Attach Property Worth Rs 199.67 Crore in Bank Fraud Case?

Did ED Attach Property Worth Rs 199.67 Crore in Bank Fraud Case?

December 2, 2025
Will the ED Auction Seized Aircraft Linked to a Rs 792 Crore Scam in Hyderabad?

Will the ED Auction Seized Aircraft Linked to a Rs 792 Crore Scam in Hyderabad?

December 2, 2025
How has the Telangana Cyber Security Bureau facilitated a refund of Rs 350 crore to victims?

How has the Telangana Cyber Security Bureau facilitated a refund of Rs 350 crore to victims?

December 2, 2025
Did CBI Really Secure Jail Time for Two Postal Officials in a ₹27 Lakh Fraud Linked to Demonetization?

Did CBI Really Secure Jail Time for Two Postal Officials in a ₹27 Lakh Fraud Linked to Demonetization?

December 2, 2025
Has the J&K Crime Branch filed a charge sheet in the Rs 38 lakh-LPG fraud case?

Has the J&K Crime Branch filed a charge sheet in the Rs 38 lakh-LPG fraud case?

December 2, 2025
Is the Masala Bond Scandal a Major Financial Fraud Favoring a Canadian Firm?

Is the Masala Bond Scandal a Major Financial Fraud Favoring a Canadian Firm?

December 1, 2025
What Led to the Sentencing of Two Ex-BSNL Officers in ISD Fraud?

What Led to the Sentencing of Two Ex-BSNL Officers in ISD Fraud?

November 30, 2025
ED Provisions: Are Rs 111.32 Crore Assets of Directors and Guarantors Attached in a Bank Fraud Case?

ED Provisions: Are Rs 111.32 Crore Assets of Directors and Guarantors Attached in a Bank Fraud Case?

November 29, 2025
What Led to the ED Attaching Properties Worth Rs 2.08 Crore in Madhya Pradesh's Loan Fraud Case?

What Led to the ED Attaching Properties Worth Rs 2.08 Crore in Madhya Pradesh's Loan Fraud Case?

November 29, 2025
Did the MP liquor fake challan 'scam' cost the government over Rs 70 crore?

Did the MP liquor fake challan 'scam' cost the government over Rs 70 crore?

November 29, 2025

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