ED Arrests Reliance Power CFO in ₹68 Crore Fake Bank Guarantee Case
In a major development, the Enforcement Directorate (ED) has arrested Ashok Pal, the Chief Financial Officer (CFO) of Reliance Power, a company belonging to...
CBI Files Charges Against Anil Ambani and Yes Bank Ex-CEO Rana Kapoor in Financial...
India’s top investigation agency, the Central Bureau of Investigation (CBI), has filed official charges in a financial fraud case involving businessman Anil Ambani (the...
Former MP and Two Bank Officials Arrested in ₹500 Crore Bank Fraud Case
The Enforcement Directorate (ED), the central agency in India who is responsible for investigating financial crimes like money laundering has arrested three individuals in...
Lucknow Cyber Crime Cell Issues Urgent Alert for Pensioners
The Cyber Crime Cell of the Hazratganj Police Commissionerate in Lucknow has issued an urgent alert for pensioners warning them against a new form...
Cybercrime Hotspots: 91 Bank Branches in Haryana Under Watch for Mule Accounts
Haryana Police have identified 91 bank branches across the state that are being used by cybercriminals to operate fake or suspicious bank accounts, commonly...
₹2.25 Crore Loan Fraud: Mother-Son Duo and SBI Officials Under Investigation
Julie Singh, the chief manager of the SBI branch at Bypass Road in Baheri, filed a complaint against a mother and her son for...
ED Raids ANSC Bank in Connection with ₹200 Crore Loan Fraud
On July 31, the Enforcement Directorate (ED) has, for the first time, conducted a search operation in the Andaman and Nicobar Islands. he operation...
Anil Ambani Group, Yes Bank Face ED Raids Over ₹3,000 Cr Loan Fraud
Today on July 24, 2025, the Enforcement Directorate (ED) carried out raids at more than 35 locations and more than 50 companies in Mumbai...
Chanda Kochhar Found Guilty by Appellate Tribunal in Videocon Loan Case
Chanda Kochhar former CEO and MD of ICICI Bank is found guilty by a special court (called an appellate tribunal) for accepting bribe of...
Paytm Payments Bank Staff Held Over ₹30 Lakh Fraud from Frozen Account
Noida Police arrested two employees of Paytm Payments Bank for illegally releasing ₹30 lakh from bank accounts that that had been frozen due to...