The agency booked Ujwal Electric Motors Pvt Ltd and others on Saturday based on a complaint from SIDBI, which alleged that the company misappropriated funds from a ₹20-crore loan sanctioned in More...
What Other SaysThe verification drive resulted in the successful tracing and verification of 103 accused persons, while efforts are continuing to locate the remaining 24 individuals. Hyderabad: In a major init More...
What Other SaysCrime Branch teams are currently conducting raids at multiple locations in an effort to track down the suspended BMC official and the other accused persons involved in the case The Brihanmumbai Munic More...
What Other SaysOdisha Police have made further arrests in a Rs 9.6 crore bank fraud case, highlighting ongoing efforts to combat financial crime and recover misappropriated funds. The Economic Offences Wing (EOW) o More...
What Other SaysA 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble What started with a simple swipe on a dating app turned More...
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