Fake name, fake documents and fraud of crores … CBI caught ‘anonymous thug’ in Kolkata
The CBI has arrested an accused who has been absconding for a long time in the big bank fraud case. The name of the accused is Biranchi Narayan Das, who was throwing dust in the eyes of the police for…
ED’s big action in 1200 crore bank scam, businessman Karan Chanana and Anita Theang tightened
The ED has taken a big step in the Rs 1200 crore bank scam. Karan A., Chairman and Managing Director of Amira Pure Foods Private Limited from Gurugram Zonal Office. An application was given against Chanana and director Anita Theang…
ED’s major action in Seva Vikas Bank scam, property worth crores of Sagar Suryavanshi Group seized
Taking a major action, the ED has seized movable and immovable assets worth about Rs 45.26 crore of Sagar Suryavanshi Group and handed over to the liquidator of the service development co-operative bank. This step has been taken to bring…
Government strict, prepared such software on online bank fraud, which will freeze illegal account
The problem of online bank fraud has increased during the last few years. In view of this, the government has now prepared to take action. According to high -level sources of the government, the government has made great preparations to…