As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...

ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...

The CBI has filed a chargesheet in an alleged bank fraud case of over Rs 53 crore registered four years ago against Lakhani ...

Assets worth more than Rs 110 crore of Lakhani India shoe company have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate said on Tuesday ...

A Chandigarh resident recently lost ₹9 lakh in a sophisticated credit card scam. Learn five crucial lessons to safeguard your ...

MUMBAI: Court extends police remand of two accused in ₹122 crore embezzlement case from New India Cooperative Bank, linked to BJP's Hyder Azam.

Investigation initiated on the basis of multiple FIRs registered by CBI Delhi and Chandigarh, under various Sections of the ...

Guwahati: A former branch manager of a State Bank of India in Assam's Barak Valley and two other individuals were booked by ...

MUMBAI: Court extends police remand of two accused in ₹122 crore embezzlement case from New India Cooperative Bank, linked to BJP's Hyder Azam. MUMBAI: An additional chief judicial magistrate ...

A 53-year-old woman from Hyderabad recently lost ₹2.29 lakh to a credit card scam after sharing sensitive details with ...

The EOW in Mumbai has arrested a fifth suspect, civil contractor Kapil Dediah, in connection with the Rs 122 crore funds misappropriation at the New I ...

The letter stated that the bank was founded in 1968 with the support of trade union leader and former Union Defence Minister, ...