financial crime India
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NATIONAL
Enforcement – ED Reports Fewer Arrests but Record Asset Seizures in FY26
Enforcement – India’s Enforcement Directorate reported a decline in arrests but a sharp rise in asset attachments and faster case…
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NATIONAL
FraudCase – Absconding Accused Arrested in BSNL Bank Scam After 14 Years
FraudCase – In a significant development in a long-pending financial fraud case, the Central Bureau of Investigation (CBI) has arrested…
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NATIONAL
BankFraud – ED Conducts Raids Across Five Cities in ₹597 Crore Embezzlement Case
BankFraud – Authorities from the Enforcement Directorate carried out extensive search operations across several cities as part of an investigation…
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NATIONAL
LUCC Scam – Uttarakhand Activist Completes 350 km March Seeking Justice for Investors
LUCC Scam – Saraswati Devi, a social activist from Srinagar in Uttarakhand, has drawn national attention after completing a challenging…
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