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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

Apr 25, 2025

UP Police orders inquiry into suicide of engineer from Auraiya who recroded a video of harassment by wife

2 mins read

Articles for 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

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

Delhi traffic police sets up elaborate traffic arrangements for Kanwar Yatra

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

Delhi Police appoints medal winning IPS officer M Harsha Vardhan as new DCP Dwarka

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

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

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

ED attaches properties of SSK Trading Pvt Ltd worth Rs. 24 crores

Security forces neutralize one terorrist Bandipora, house of two terrorists blown up and destroyed

Delhi Police arrested social activist Medha Patkar for bonds in a 24-year-old defamation case

UP Police orders inquiry into suicide of engineer from Auraiya who recroded a video of harassment by wife

Bomb threat email sent to the residence of AIADMK leader Edappadi K Palaniswami

ED seizes documents of properties worth Rs 1,000 crore during searches in the Goa land scam

Navi Mumbai dies by suicide citing harassment of NCB allegedly implicating his son in a narcotics case

ED conducts raids in Malegaon of Maharashtra in fake delayed birth or death certificates case

Security forces destroyed houses of five LeT terrorists in J&K

ED attaches properties of SSK Trading Pvt Ltd worth Rs. 24 crores

Security forces neutralize one terorrist Bandipora, house of two terrorists blown up and destroyed

Delhi Police arrested social activist Medha Patkar for bonds in a 24-year-old defamation case

UP Police orders inquiry into suicide of engineer from Auraiya who recroded a video of harassment by wife

Bomb threat email sent to the residence of AIADMK leader Edappadi K Palaniswami

ED seizes documents of properties worth Rs 1,000 crore during searches in the Goa land scam

Navi Mumbai dies by suicide citing harassment of NCB allegedly implicating his son in a narcotics case

ED conducts raids in Malegaon of Maharashtra in fake delayed birth or death certificates case

Security forces destroyed houses of five LeT terrorists in J&K

ED attaches properties of SSK Trading Pvt Ltd worth Rs. 24 crores

Security forces neutralize one terorrist Bandipora, house of two terrorists blown up and destroyed

Delhi Police arrested social activist Medha Patkar for bonds in a 24-year-old defamation case

UP Police orders inquiry into suicide of engineer from Auraiya who recroded a video of harassment by wife

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