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Did Ghaziabad CBI Court Convict Anil Puri in Rs 1.92 Crore PNB Forgery Case?

Did Ghaziabad CBI Court Convict Anil Puri in Rs 1.92 Crore PNB Forgery Case?

December 17, 2025
Did the ED Hand Over Four Mumbai Flats Linked to Mehul Choksi Case for Monetisation?

Did the ED Hand Over Four Mumbai Flats Linked to Mehul Choksi Case for Monetisation?

November 24, 2025
Is Rajesh Bothra, a Singaporean Businessman, Linked to a Rs 31.60 Crore Bank Fraud?

Is Rajesh Bothra, a Singaporean Businessman, Linked to a Rs 31.60 Crore Bank Fraud?

November 14, 2025
Did the ED Execute Searches Regarding a Rs 73 Crore Loan Fraud in Odisha and Beyond?

Did the ED Execute Searches Regarding a Rs 73 Crore Loan Fraud in Odisha and Beyond?

November 3, 2025
Has a Belgian court approved the extradition of Mehul Choksi to India?

Has a Belgian court approved the extradition of Mehul Choksi to India?

October 17, 2025
What Happened in the Rs 637 Crore Bank Loan Fraud Case?

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

September 4, 2025
How Did the ED Restore Properties Worth Rs 12.79 Crore to a Liquidator in a Rs 29.75 Crore Bank Fraud Case?

How Did the ED Restore Properties Worth Rs 12.79 Crore to a Liquidator in a Rs 29.75 Crore Bank Fraud Case?

August 14, 2025
Who is Bablu alias Ravindra Yadav? CBI's Decade-Long Pursuit Ends in Arrest!

Who is Bablu alias Ravindra Yadav? CBI's Decade-Long Pursuit Ends in Arrest!

July 24, 2025
Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

July 4, 2025
Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

June 6, 2025

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