17/06/2025

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Mumbai Police Pursues Hidden Assets of Fugitives in Rs 122 Crore New India Cooperative Bank Scandal

Mumbai Police Pursues Hidden Assets of Fugitives in Rs 122 Crore New India Cooperative Bank Scandal

March 13, 2025

EOW Exposes Extensive Fraud in Madhya Pradesh's Paddy Procurement

EOW Exposes Extensive Fraud in Madhya Pradesh's Paddy Procurement

March 7, 2025

ED Uncovers Key Evidence Following Raids in ₹4,500 Crore Investment Scam

ED Uncovers Key Evidence Following Raids in ₹4,500 Crore Investment Scam

March 3, 2025

Odisha Police Captures Fugitive from Ahmedabad in ₹1 Crore Fraud Case

Odisha Police Captures Fugitive from Ahmedabad in ₹1 Crore Fraud Case

February 25, 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

Hitesh Mehta, GM of New India Cooperative Bank, Arrested in Rs 122 Crore Fraud Case

Hitesh Mehta, GM of New India Cooperative Bank, Arrested in Rs 122 Crore Fraud Case

February 15, 2025

Calcutta HC Grants Time to Accused in R.G. Kar Scam to Review CBI Charge Sheet

Calcutta HC Grants Time to Accused in R.G. Kar Scam to Review CBI Charge Sheet

February 7, 2025

ED Initiates Legal Proceedings Against Amber Dalal in Investment Fraud Case

ED Initiates Legal Proceedings Against Amber Dalal in Investment Fraud Case

January 28, 2025

Patna Court Issues Warrant for NEET Paper Leak Mastermind Sanjeev Mukhiya

Patna Court Issues Warrant for NEET Paper Leak Mastermind Sanjeev Mukhiya

January 27, 2025

ED Freezes Properties Worth Rs 82.29 Crore in MGF Developments Ltd Money Laundering Case

ED Freezes Properties Worth Rs 82.29 Crore in MGF Developments Ltd Money Laundering Case

January 21, 2025

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