20/08/2025

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What Consequences Did a Man Face for Defrauding Dena Bank of Rs 27 Crore?

What Consequences Did a Man Face for Defrauding Dena Bank of Rs 27 Crore?

July 1, 2025

Did the ED Seize Property Worth ₹15.78 Crore in J&K's Patnitop Hill Station?

Did the ED Seize Property Worth ₹15.78 Crore in J&K's Patnitop Hill Station?

June 28, 2025

What are the implications of the Rs 557 crore Mahira Group asset attachment?

What are the implications of the Rs 557 crore Mahira Group asset attachment?

June 28, 2025

Did CBI Uncover a Transnational Cyber Extortion Syndicate in Mumbai?

Did CBI Uncover a Transnational Cyber Extortion Syndicate in Mumbai?

June 27, 2025

What Are the Implications of ED's Attachment of Aishwarya Gowda's Property Worth Rs 3.98 Crore?

What Are the Implications of ED's Attachment of Aishwarya Gowda's Property Worth Rs 3.98 Crore?

June 23, 2025

How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?

How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?

June 21, 2025

Did Delhi Officials Commit UPI Fraud and Defraud a Colleague of Rs 24 Lakh?

Did Delhi Officials Commit UPI Fraud and Defraud a Colleague of Rs 24 Lakh?

June 17, 2025

What Led to the ED Raiding 25 Locations in a Major Money Laundering Case?

What Led to the ED Raiding 25 Locations in a Major Money Laundering Case?

June 13, 2025

How Did ED Restore Agri Gold's Assets Worth Rs 611 Crore to Ponzi Victims?

How Did ED Restore Agri Gold's Assets Worth Rs 611 Crore to Ponzi Victims?

June 13, 2025

Who is the Mumbai-based cyber fraudster arrested during nationwide raids?

Who is the Mumbai-based cyber fraudster arrested during nationwide raids?

June 13, 2025

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