Amount involved in fresh bank frauds drops 56% in 2020-21
The number of fresh bank frauds as well as the amount involved in them saw a drastic fall in 2020-21,...
The number of fresh bank frauds as well as the amount involved in them saw a drastic fall in 2020-21,...
In the Housing Development Infrastructures Ltd (HDIL) bank fraud case, the Enforcement Directorate (ED) today conducted searches in five premises...
Promoters of another company, which had undergone corporate insolvency resolution process, have been found committing bank frauds. The Central Bureau...
The Central Bureau of Investigation (CBI) has registered a case of bank fraud against New Delhi-based Shakti Bhog Foods on...
The Central Bureau of Investigation (CBI) has registered a case against Hyderabad-based Transstroy (India) Ltd and its directors for committing...
In what could further delay the Era Infra Engineering insolvency case, the Enforcement Directorate (ED) has attached movable asset worth...