Tag: #Fraud Case

The Aryavarth Express Agency(New Delhi): In a perplexing series of events that unfolded in Mangaluru, IDBI Bank has requested the Central Bureau of Investigation (CBI) to look into a complicated ...

The Aryavarth Express Agency(New Delhi): The Enforcement Directorate (ED) has taken decisive action against SGS Group by attaching immovable properties valued at Rs 13.20 crore. This move is part of ...

New Delhi (Agency): In a significant development in the ongoing investigation into a bank loan fraud case, the Economic Offences Wing (EOW) of the Odisha crime branch has apprehended another ...

New Delhi (Agency): The Enforcement Directorate (ED), a federal agency in India, announced that it has provisionally attached three land parcels worth more than Rs 161 crore. This move is ...