Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the…
Browsing: Bank Fraud
The CBI struck gold in its fight against bank fraudsters, capturing two proclaimed offenders wanted in cases totaling over Rs…
The Enforcement Directorate delivered another blow to Anil Ambani’s embattled Reliance empire by freezing assets valued at ₹1,885 crore from…
In a major boost for the banking sector, the Enforcement Directorate has handed back seized assets totaling Rs 180.87 crore…
A new case of cyber fraud has emerged, where a man’s bank account was emptied through the use of an…
Delhi police have dismantled a fraudulent call center and taken 11 individuals into custody following an investigation. The perpetrators are…