08/06/2025

Search Posts financial fraud case

Did the ED File a Charge Sheet in the Rs 3.92 Crore Money Laundering Case?

Did the ED File a Charge Sheet in the Rs 3.92 Crore Money Laundering Case?

June 3, 2025

Did Odisha Police Just Crack a Rs 2.36 Crore Fraud Case?

Did Odisha Police Just Crack a Rs 2.36 Crore Fraud Case?

May 8, 2025

Mizoram Sees Surge in Online Banking Frauds as Leading Cybercrime

Mizoram Sees Surge in Online Banking Frauds as Leading Cybercrime

April 7, 2025

Statement from Shreyas Talpade's Team After His Name Surfaces in Financial Fraud Case

Statement from Shreyas Talpade's Team After His Name Surfaces in Financial Fraud Case

March 28, 2025

ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

March 21, 2025

General Manager of New India Cooperative Bank Arrested in ₹122 Crore Fraud Case

General Manager of New India Cooperative Bank Arrested in ₹122 Crore Fraud Case

February 15, 2025

Framing of Charges in R.G. Kar Financial Scandal Set for February 4

Framing of Charges in R.G. Kar Financial Scandal Set for February 4

January 31, 2025

ED Srinagar Seizes Delhi Asset Valued at Rs 2.25 Crore in Money Laundering Investigation

ED Srinagar Seizes Delhi Asset Valued at Rs 2.25 Crore in Money Laundering Investigation

January 15, 2025

CBI Conducts Video Testimonies of Witnesses in RG Kar Financial Fraud Case

CBI Conducts Video Testimonies of Witnesses in RG Kar Financial Fraud Case

January 2, 2025