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Did the ED Return Rs 1.44 Crore in Properties to Bank of India?

Did the ED Return Rs 1.44 Crore in Properties to Bank of India?

January 8, 2026
Has the J&K Crime Branch Filed a Chargesheet in a Livestock Fraud Case?

Has the J&K Crime Branch Filed a Chargesheet in a Livestock Fraud Case?

December 27, 2025
Did J&K Police's Crime Branch File a Charge Sheet in Major Municipal Fraud in Budgam?

Did J&K Police's Crime Branch File a Charge Sheet in Major Municipal Fraud in Budgam?

December 16, 2025
What Sentenced Four Individuals in a Bank Fraud Case in Ahmedabad?

What Sentenced Four Individuals in a Bank Fraud Case in Ahmedabad?

December 13, 2025
Are Karnataka Police Investigating Allegations of Electoral Fraud in Bengaluru's Mahadevapura Assembly Constituency?

Are Karnataka Police Investigating Allegations of Electoral Fraud in Bengaluru's Mahadevapura Assembly Constituency?

November 22, 2025
How Did the Telangana Cyber Security Bureau Arrest 81 Fraudsters in a Multi-State Operation?

How Did the Telangana Cyber Security Bureau Arrest 81 Fraudsters in a Multi-State Operation?

November 9, 2025
Did ED Really Arrest Four in Rs 100 Crore Cybercrime Money Laundering Scheme?

Did ED Really Arrest Four in Rs 100 Crore Cybercrime Money Laundering Scheme?

October 10, 2025
What Led to the Rs 346 Crore Bank Fraud Investigation?

What Led to the Rs 346 Crore Bank Fraud Investigation?

October 3, 2025
Did the ED Attach Properties Worth Over Rs 150 Crore Linked to Ex-Promoters of Universal Buildwell Pvt Ltd?

Did the ED Attach Properties Worth Over Rs 150 Crore Linked to Ex-Promoters of Universal Buildwell Pvt Ltd?

September 28, 2025
What Led to the 5-Year Sentences for Fraudulent Insurance Claims?

What Led to the 5-Year Sentences for Fraudulent Insurance Claims?

September 23, 2025

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