Tag: FinancialCrime
₹126 Cr Bank Fraud, CBI Raids Homes, Offices in Noida, Ghaziabad
The Central Bureau of Investigation (CBI) recently conducted raids at five locations in Noida and Ghaziabad. These raids…
Where Did the ₹3,269 Crore Go? ED Recovers ₹52 Crore from Shakti Bhog
The Enforcement Directorate (ED) has returned assets worth ₹52.35 crore in a money laundering case involving Shakti Bhog…