By Rajnish Singh New Delhi, India, August 20 (ANI): If a fraud complaint has resulted in an eligible amount...
#FinancialFraud
New Delhi, India, August 11 — The Enforcement Directorate (ED) on Tuesday said it has arrested Subhash Chandra Bijnoriya...
New Delhi, Aug. 1 (ANI): The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) based...
New Delhi [India], July 9 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested a man...
New Delhi, June 16 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at 11 premises across Delhi,...
New Delhi [India], January 7 (ANI): The Enforcement Directorate (ED) on Wednesday announced the attachment of immovable assets valued...
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) on Tuesday announced the attachment of movable and immovable...
New Delhi [India], January 1 (ANI): The Enforcement Directorate (ED) has frozen assets worth approximately Rs 192 crore belonging...
Pune (Maharashtra) [India], December 10 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at five locations in...
Mumbai (Maharashtra) [India], August 23 (ANI): A Mumbai resident has alleged that he lost nearly Rs 13 crore in...