fraud case

Indore Police adopts hi-tech method to catch accused absconding in fraud case

Indore's Raoji Bazar police arrested a long-time absconding accused with the help of a drone on Sunday. Read further on Dynamite News:

Monday, April 15, 2024 12:12 PM

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shak...

Friday, June 10, 2022 10:52 AM

Kolkata: 16 held in connection with bank fraud case

Detective Department of Kolkata Police on Thursday arrested 16 persons in connection with an alleged bank fraud case in the city.

Thursday, September 2, 2021 3:49 PM

PNB Scam: ED files chargesheet against Mehul Choksi

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money...

Thursday, June 28, 2018 5:14 PM

PNB fraud case: BJP says Congress responsible

The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punj...

Friday, February 16, 2018 3:25 PM

PNB Scam: Eight more bank employees suspended

In a major development to the Punjab National Bank (PNB) fraud case, eight employees of the bank have been suspended on Friday.

Friday, February 16, 2018 1:28 PM