News

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

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.

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

A Lucknow Special CBI Court has sentenced Bocha alias Raju Soni to 10 years in prison and fined him Rs 9,000 in the 2015 death case of Pratapgarh Police Inspector Anil Kumar.

Pratapgarh Police Inspector Death Case: Lucknow Special CBI Court Sentences Accused to 10 Years in Prison

The CBI has apprehended a proclaimed offender who had been absconding for over 25 years in connection with a fodder scam case, while travelling from Guna (M.P.) to Lucknow (U.P.).

Explore Our Blogs

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

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

Pratapgarh Police Inspector Death Case: Lucknow Special CBI Court Sentences Accused to 10 Years in Prison

CBI Arrests Proclaimed Offender in Fodder Scam Case Absconding for Over 25 Years