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ED arrests former MD and Chiarman of UCO bank in bank fraud case

CAPFs & Central Police Agencies May 20, 2025 2 mins read

During the tenure of Subodh Kumar Goel as CMD of UCO Bank, large credit facilities were sanctioned to CSPL by UCO Bank, which were subsequently diverted and siphoned off by the borrower group : ED

ED conducts searches at 10 locations in 1500cr bank fraud case

CAPFs & Central Police Agencies Apr 07, 2025 2 mins read

Gangotri Enterprises, a firm promoted by Vinay Shankar Tiwar is under investigation in connection with a Rs 1,500 crore bank loan fraud case

ED attaches assets worth Rs 1.52 crore in Netar Sabharwal bank fraud case

CAPFs & Central Police Agencies Jan 22, 2025 2 mins read

Cash that was so fraudulently deposited during demonetisation in certain bank accounts was subsequently layered and routed multiple times in series of suspicious transactions and thereafter sent to ultimate beneficiary by camouflaging the same as genuine business transactions : ED

Indian Police Department

May 21, 2025

Articles for Bank fraud case

ED arrests former MD and Chiarman of UCO bank in bank fraud case

ED conducts searches at 10 locations in 1500cr bank fraud case

ED attaches assets worth Rs 1.52 crore in Netar Sabharwal bank fraud case

Content Creation or Digital Warfare? You Tuber Jyoti Malhotra's vlogging, diaries, chats show her connections with Pak ISI

DGP Assam Harmeet Singh- a face changer of Assam Police, a citizen centric officer takes reign of the force

Gogi gang member murder- Social media post claims responsiblity from Tajpuria gang

ED Mumbai attaches immovable and movable assets valued at Rs. 333.82 crores in the case of DMCSL

ED files prosecution complaint in Bengaluru in cybercrime fraud cases worth Rs. 159 crores

FICCI CASCADE- a movement at the forefront of introducing combat measures for illicit trade

Govt officials receive fake emails of extortion in the name of DCP IFSO Prashant Gautam

IPS officer Chhaya Sharma who cracked Nirbhaya case in 72 hours and probed heist, fraud cases is now a key officer in Delhi EOW

Medal winning IPS officer M Harsha Vardhan joins as new DCP Dwarka

CBI registers FIR against 28 persons from a Chhattisgarh company for duping SBI to to tune of Rs. 6170 crores

Senior IPS officer Vivek Phansalkar is the new Chief of Mumbai Police

14-year-old student of East Point School in Delhi sexually assaulted, stick inserted in private parts

Stampede in Chinnaswamy stadium of Bengaluru, 11 dead, over 50 injured

Punjab Police gets state of the art ANTF building at Patiala

IRS officer allegedly assaulted by colleague in UP, govt orders inquiry

DGP UP Rajeev Krishna presents 10 point action plan as he takes over

CRPF outlines major operations in CG killing naxal commanders, anti insurgency arrests in J&K, Manipur

CISF's "Shri Anna" Triumph: Millet usage rises to cross 30% of food consumption

NIA conducts searches at 32 places in J&K at premises of hybridb terrorists

CBI arrests a junior engineer in Mumbai in a bribery case of Rs. 4.5 lakhs

CBI apprehends junior railway engineer from Northern Railways

Stampede in Chinnaswamy stadium of Bengaluru, 11 dead, over 50 injured

Punjab Police gets state of the art ANTF building at Patiala

IRS officer allegedly assaulted by colleague in UP, govt orders inquiry

DGP UP Rajeev Krishna presents 10 point action plan as he takes over

CRPF outlines major operations in CG killing naxal commanders, anti insurgency arrests in J&K, Manipur

CISF's "Shri Anna" Triumph: Millet usage rises to cross 30% of food consumption

NIA conducts searches at 32 places in J&K at premises of hybridb terrorists

CBI arrests a junior engineer in Mumbai in a bribery case of Rs. 4.5 lakhs

CBI apprehends junior railway engineer from Northern Railways

Stampede in Chinnaswamy stadium of Bengaluru, 11 dead, over 50 injured

Punjab Police gets state of the art ANTF building at Patiala

IRS officer allegedly assaulted by colleague in UP, govt orders inquiry

DGP UP Rajeev Krishna presents 10 point action plan as he takes over

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