Tag: Economic Fraud

EPFO में 21 करोड़ 'महा-घोटाला'का मामला उजागर, जानें कैसे हुआ खुलासा? कौन है मास्टरमाइंड

EPFO में 21 करोड़ ‘महा-घोटाला’का मामला उजागर, जानें कैसे हुआ खुलासा? कौन है मास्टरमाइंड

August 18, 2021

Senior Railway Officer Under CBI Radar, Search At 4 Locations in UP

Senior Railway Officer Under CBI Radar, Search At 4 Locations in UP

July 30, 2021

Gomti River Front Project: CBI Files FIR Against 189 People For Multi-Crore Scam In Ex-CM Akhilesh Yadav’s Dream Project

Gomti River Front Project: CBI Files FIR Against 189 People For Multi-Crore Scam In Ex-CM Akhilesh Yadav’s Dream Project

July 5, 2021

ED Attaches Properties Worth Rs 1.08 cr Of Kaushalya Infrastructure Development Corporation

ED Attaches Properties Worth Rs 1.08 cr Of Kaushalya Infrastructure Development Corporation

July 2, 2021

Nirav Modi Case: ED Recovers Rs 17.25 CR from His Sister’s Purvi’s Bank Account In UK

Nirav Modi Case: ED Recovers Rs 17.25 CR from His Sister’s Bank Account In UK

July 1, 2021

CBI headquarters in New Delhi.

Cyber Crime Economic Fraud

CBI Raids 8 Places As It Begins Probe In Two Separate Cases of Bank Fraud Of Over Rs 200 Cr

March 25, 2025

ED Attaches Mehul Choksi, Gitanjali Group's Flat, Jewellery And Valuables Worth Rs 14.45 Cr

ED Attaches Mehul Choksi, Gitanjali Group’s Flat, Jewellery And Valuables Worth Rs 14.45 Cr

February 4, 2021

Stay Alert Of Cyber Crimes: Woman Orders Food For Rs 250, Loses Rs 50k

Stay Alert Of Cyber Crimes: Woman Orders Food For Rs 250, Loses Rs 50k

December 30, 2020