ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
Kerala: Rs 100 crore scam unearthed at cooperative bank controlled by CPM members, BJP files complaint
The governing committee of the bank in Kerala with 12 CPM members has been disbanded after the scam emerged in the public.
ED attaches assets of actor Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case
ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui
‘In the name of Jesus, I order corona to end’: Watch how Christian evangelist ‘professor’ uses the pandemic for religious propaganda
In 2017, this Christian evangelist 'professor' was jailed for financial fraud.
Swad Official’s Gaurav Wasan refutes allegations of fraud levelled by YouTuber Lakshay Chaudhary, says he has given all the donations to ‘Baba Ka Dhaba’
Gaurav Wasan said that he has collected Rs 3.35 lakhs through the campaign, and he gave it to Baba ka Dhaba by cheque
Vinay Shankar Tiwari from BSP is the sitting MLA from Chillupar, Gorakhpur.
Earlier this month, bogus cheques were used by unknown fraudsters to withdraw Rs 6 lakhs from the bank accounts of Ram Janmabhoomi Teerth Kshetra Trust
Fraudster withdraws Rs 6 lakh from Ram Janmabhoomi Teerth Kshetra Trust’s bank account using cloned cheques, FIR registered
Fraudster managed to withdraw Rs. 6 lakh using two bogus cheques from bank account of Ram Janmabhoomi rust
The cabinet on Wednesday passed an ordinance to extend the Reserve Bank of India's supervision over the cooperative banks
ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.