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The action was taken in connection with three cases of bank fraud involving Rs.3986 crore of principal outstanding amount to the public sector banks
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ED attaches assets worth Rs.248.98 cr in bank fraud case linked...

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The two partners are collaborating to explore several joint initiatives aimed at empowering consumers to shop online with greater confidence
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UP Police partners with Amazon India to tackle online scams

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The CBI has registered a case against Tim Jones, Director Rolls Royce India, alleged arms dealers Sudhir Choudhrie and his son Bhanu Choudhrie, Rolls Royce Plc and British Aerospace Systems
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CBI books Rolls Royce of corruption in Hawk 115 Advanced Jet...

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The police have arrested 17 people, who were found involved in the sale of SIM cards on fake documents, besides registering 52 FIRs in the last three days
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Punjab Police block 1.8 lakh SIM cards activated using forged documents

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The searches were carried out on May 22-23 at 25 premises in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh
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ED raids foreign-registered online gaming portals. Rs.4,000 crore funds sent abroad...

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ED initiated a PMLA investigation based on an FIR registered by Pune police against Vinay Aranha of Rosary Education Group and others for loan fraud
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Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...

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Complaint has sought lodging of an FIR against those allegedly involved in illegal use of Durga Nag Temple property worth crores
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JK Peace Forum files criminal complaint in sub-lease & misuse of...

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The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans
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CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

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Mumbai Police probe is part of a nationwide campaign by the DoT which has detected and canceled at least 30 lakh such fake cards that were in operation
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Mumbai cops bust racket of fake multiple SIM cards in single...

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The ED investigation revealed that members and officials of NRIAS fraudulently siphoned off huge funds of the society and diverted them for their personal gain
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ED attaches assets worth Rs.307.61 cr of NRI Academy of Medical...

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