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A Delhi CBI court has sentenced a fugitive accused to seven years of rigorous imprisonment and imposed a Rs 1.60 lakh fine in a Rs 4 crore Punjab National Bank fraud case involving forged property documents.

Bank Fraud Convict Who Escaped Judicial Custody and Lived Under a False Identity Sentenced to 7 Years in Jail

The ED searched seven locations across Telangana in an alleged Rs  326.49 crore bank fraud case linked to Kanakadhara Ventures Private Limited and its directors, seizing Rs 15 lakh in cash and incriminating documents.

ED Conducts Searches at 7 Locations in Rs 326.49 Crore Bank Fraud Case Linked to Kanakadhara Ventures

The CBI has registered an alleged Rs 212.34 crore Canara Bank fraud case, conducting multi-city searches to investigate suspected loan diversion and financial irregularities.

CBI Registers Rs 212.34 Crore Canara Bank Fraud Case, Conducts Searches Across Mumbai, Delhi and Noida

Cords Cable Industries wins its FY21 GST appeal as the Jaipur CGST Commissioner (Appeals) sets aside the challenged tax demand, with the company planning to seek a refund of its appeal pre-deposit.

Cords Cable Industries Wins GST Appeal as Commissioner (Appeals) Sets Aside FY21 Tax Demand and Penalties

A man from Trichy who is 64 years old has lost a total of Rs 1.1 lakh to a fraudster posing as a customer service centre executive.

Trichy Man Aged 64 Years Duped Rs 1.1 Lakh Customer Care Fraud

The ED has arrested advocate Rashesh Upadhyay in a money laundering probe involving alleged cyber fraud, around 400 mule accounts and banking transactions worth Rs 28,000 crore.

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Bank Fraud Convict Who Escaped Judicial Custody and Lived Under a False Identity Sentenced to 7 Years in Jail

ED Conducts Searches at 7 Locations in Rs 326.49 Crore Bank Fraud Case Linked to Kanakadhara Ventures

CBI Registers Rs 212.34 Crore Canara Bank Fraud Case, Conducts Searches Across Mumbai, Delhi and Noida

Cords Cable Industries Wins GST Appeal as Commissioner (Appeals) Sets Aside FY21 Tax Demand and Penalties

Trichy Man Aged 64 Years Duped Rs 1.1 Lakh Customer Care Fraud

ED Arrests Advocate in Rs 28,000 Crore Cyber Fraud and Money Laundering Case