11/06/2025

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ED Provisional Attachment of Rs 34 Lakh in PMLA Case Involving M/s Lompire and Associates

ED Provisional Attachment of Rs 34 Lakh in PMLA Case Involving M/s Lompire and Associates

March 26, 2025

Gujarat: ED Seizes Assets Worth Rs 109 Crore in Creditbulls Investment Fraud Investigation

Gujarat: ED Seizes Assets Worth Rs 109 Crore in Creditbulls Investment Fraud Investigation

March 24, 2025

ED Freezes 24 Properties Worth Rs 8.02 Crore in Patna Railway Claims Tribunal Fraud

ED Freezes 24 Properties Worth Rs 8.02 Crore in Patna Railway Claims Tribunal Fraud

March 22, 2025

NPCI Engages with Banks to Eliminate 'Pull Transactions' on UPI to Combat Digital Fraud

NPCI Engages with Banks to Eliminate 'Pull Transactions' on UPI to Combat Digital Fraud

March 18, 2025

Kerala Police's Crime Branch Arrests Second Suspect in Rs 1,000 Crore CSR Fund Fraud

Kerala Police's Crime Branch Arrests Second Suspect in Rs 1,000 Crore CSR Fund Fraud

March 12, 2025

Gujarat: Con Artist Promises 25% Returns, Defrauds Rs 24 Lakh

Gujarat: Con Artist Promises 25% Returns, Defrauds Rs 24 Lakh

March 10, 2025

K Sera Sera Box Office Initiates Legal Action Over Alleged Financial Misconduct

K Sera Sera Box Office Initiates Legal Action Over Alleged Financial Misconduct

March 7, 2025

Indore Doctor's Fraud Case Tied to Cambodian Connection

Indore Doctor's Fraud Case Tied to Cambodian Connection

March 5, 2025

General Manager of New India Cooperative Bank Remanded to Police Custody Until February 21

General Manager of New India Cooperative Bank Remanded to Police Custody Until February 21

February 16, 2025

FIR Registered Against GM of New India Cooperative Bank for Rs 122 Crore Fraud

FIR Registered Against GM of New India Cooperative Bank for Rs 122 Crore Fraud

February 15, 2025

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