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 raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth Rs 185.84 crore under the Prevention of Money Laundering Act (PMLA), 2002 on 05 September 2025. The action has been taken in the bank…
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…
Delhi High Court’s major verdict in MTech Group case, Arvind Dham’s bail plea stuck in scam rejected
The Delhi High Court refused to give relief to Arvind Dham, former president of MTech Group, caught in a Rs 2700 crore bank fraud case. In the Delhi High Court, Justice Ravindra Dudeja dismissed Arvind Dham’s bail plea, saying that…