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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...
Enforcement Directorate has arrested Deepak Singla in connection with an alleged ₹155 crore bank fraud case linked to suspected financial irregularities involving Mahesh Timber Private Limited....
Patna/Mumbai: Law enforcement authorities have dismantled an interstate cyber fraud network operating from Bihar’s capital Patna that allegedly cheated victims out of crores of rupees by...
In a significant development in one of Singapore’s most prominent corporate fraud cases, the High Court has reduced the prison sentence of oil trader OK Lim...
Indore — The Income Tax Department conducted a massive, coordinated pre-dawn raid on BR Goyal Infrastructure Limited, focusing on its Sapna-Sangita Road office, director residences, and...
