Tag: bank fraud

Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs 26.86 crore in a ...

New Delhi: In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enforcement ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has uncovered a sophisticated bank fraud involving a Rs 3.5 crore ...

New York: An Indian-American CEO of multiple software development and IT services companies in California has been sentenced to two years ...

Kochi:  An Enforcement Directorate team on Tuesday launched a search operation at the residence of senior CPI(M) legislator A.C. Moideen ...