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ED Mumbai conducts searches at 7 locations in NAMCO bank fraud case

CAPFs & Central Police Agencies Dec 09, 2024 2 mins read

The authorities found unknown deposit of huge amounts of more than Rs. 100 Crore in 14 newly opened accounts with Nasik Merchant Co-operative Bank (NAMCO Bank), Malegaon, Nashik

CAPFs & Central Police Agencies

Mar 31, 2025

Minister for I&B, Rlwys Ashwini Vaishnaw to deliver the 21st DP Kohli Memorial Lecture on CBI’s 62nd Foundation Day

3 mins read

Articles for NAMCO bank

ED Mumbai conducts searches at 7 locations in NAMCO bank fraud case

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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

CBI books IT officials in Hyderabad in alleged IT assessment cheating case

CISF concludes the first of a kind 'Great Indian Coastal Cyclothon' for coastal security

Minister for I&B, Rlwys Ashwini Vaishnaw to deliver the 21st DP Kohli Memorial Lecture on CBI’s 62nd Foundation Day

Explosion occurs near a mosque in Beed of Maharashtra, police arrest two

Delhi Police arrests director Sanoj Mishra for rape of Bollywood aspirant

PFWS organises Annual Sports Meet 'PFWS Mission Olympics 2025'

Delhi Police arrests two in robbery and assault of cab driver in Northwest district's

Delhi Police arrest six from a narcotic syndicate in Northwest Delhi

NIA arrests key accused in US human trafficking case for using donkey routes

CBI books IT officials in Hyderabad in alleged IT assessment cheating case

CISF concludes the first of a kind 'Great Indian Coastal Cyclothon' for coastal security

Minister for I&B, Rlwys Ashwini Vaishnaw to deliver the 21st DP Kohli Memorial Lecture on CBI’s 62nd Foundation Day

Explosion occurs near a mosque in Beed of Maharashtra, police arrest two

Delhi Police arrests director Sanoj Mishra for rape of Bollywood aspirant

PFWS organises Annual Sports Meet 'PFWS Mission Olympics 2025'

Delhi Police arrests two in robbery and assault of cab driver in Northwest district's

Delhi Police arrest six from a narcotic syndicate in Northwest Delhi

NIA arrests key accused in US human trafficking case for using donkey routes

CBI books IT officials in Hyderabad in alleged IT assessment cheating case

CISF concludes the first of a kind 'Great Indian Coastal Cyclothon' for coastal security

Minister for I&B, Rlwys Ashwini Vaishnaw to deliver the 21st DP Kohli Memorial Lecture on CBI’s 62nd Foundation Day

Explosion occurs near a mosque in Beed of Maharashtra, police arrest two

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