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Police in Punjab’s Moga district have registered a case against three employees of Annapurna Finance Private Limited for allegedly misappropriating ₹11.70 lakh from the company’s Ajitwal...
Ludhiana: The Dehlon Police in Ludhiana have registered a criminal case against five senior officials of a Gurugram-based Japanese agricultural equipment company and its parent organization...
Chandigarh: A senior citizen couple from Chandigarh’s Sector 23-C has allegedly lost more than ₹2.26 lakh after falling victim to an online fraud in which scammers...
The Enforcement Directorate (ED) has intensified its investigation into an alleged land allocation scam in Lucknow, widening the scope of the case to include suspected money...
The Enforcement Directorate (ED) has carried out coordinated search operations at 17 locations across Mumbai, Khandala, and New Delhi as part of an ongoing money laundering...
The Uttar Pradesh Economic Offences Wing (EOW) has arrested two individuals accused of securing a bank loan through forged property documents and identity fraud in a...
A large-scale recruitment fraud linked to fake job offers in Bharat Coking Coal Limited has come under police investigation after nearly 200 job seekers were allegedly...
