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ED raids 17 locations in Jharkhand in connection with illegal infiltration of Bangladeshi citizens

ED seized fake Aadhaars, forged passports, illegal arms, immovable property documents, cash, jewellery, printing papers, printing machines and more

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NIA conducts searches in terror funding case of Al Qaeda through Bangladeshi nationals

The raids were carried out in J&K, Karnataka, West Bengal Bihar, Assam and Tripura

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ED files prosecution complaint against Charanjit Singh Bajaj in bank fraud case of Rs. 62.13 crores

ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore

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ED attaches 86 land parcels worth Rs.31.94 crores in Lakshmi Cotsyn Bank fraud case of Lucknow

Shri Lakshmi Cotsyn Ltd. approached the consortium of 23 banks wherein Central Bank of India is the consortium leader, for financial assistance and due to non- adherence of financial discipline the accounts were classified as NPA by the complainant banks individually as per IRAC norms : ED

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CBI court sentences officials of animal husbanday department in Assam in misuse of govt funds

The sentenced accused prepared some fictitious bills amounting to Rs.1.74 crores and drew from the treasury in excess, in the year 1991-92 by abusing their official position as public servants : CBI

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ED attaches properties in Shivajirao Bhosle Sahakari Bank fraud case

The agency has attached 85 crore in the form of immovable properties in Pune, Solapur and Ahmednagar

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CBI arrests proclaimed offended in bank fraud case

The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank

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ED conducts searches in Thrissur in Abdul Salam, former President of District Cooperative Bank

Abdul Salam (Former President of the Bank) had entered into criminal conspiracy with other bank officials and fraudulently sanctioned huge loans to several persons/entities violating the norms and guidelines prescribed in the Loan Manual of the Bank : ED

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WB Govt appoints Manoj Kumar Verma as the new Police Commissioner of Kolkata

After an extensive meeting with the agitating doctors, West Bengal Chief Minister Mamata Banerjee had announced the removal of Kolkata Police Commissioner Vineet Goyal from his post

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BSF arrests one at Indo Bangladesh border with gold worth over Rs 83 lakhs

Thr arrested accused was working for a gold smuggler in West Bengal and was caught with 10 gold biscuits

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