Shell Companies
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NATIONAL
CBI – Searches Conducted in Chandigarh and Ludhiana Over Alleged Bank Fund Misappropriation
CBI – The Central Bureau of Investigation (CBI) has intensified its inquiry into the alleged diversion of funds linked to accounts…
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NATIONAL
Money Laundering – ED Conducts Multi-State Raids in Rs 450 Crore Bank Fraud Investigation
Money Laundering – The Enforcement Directorate (ED) intensified its investigation on Friday by carrying out coordinated search operations at multiple…
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NATIONAL
Investigation – CBI Files Chargesheet in Uttarakhand Deposit Fraud Involving Rs 800 Crore
Investigation –The Central Bureau of Investigation (CBI) has filed a chargesheet against 18 individuals and the Loni Urban Multi-State Credit…
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NATIONAL
Investigation – CBI Arrests Haryana IAS Officer Before Retirement in IDFC First Bank Fraud Case
Investigation – The Central Bureau of Investigation (CBI) arrested Haryana IAS officer Pardeep Kumar on Tuesday in connection with the…
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NATIONAL
CyberFraud – CBI Uncovers Nationwide Digital Arrest Scam Linked to Fake Court Website
CyberFraud – The Central Bureau of Investigation has exposed a large-scale cyber fraud network that allegedly used a fake…
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NATIONAL
Cybercrime – Delhi Police Bust Interstate Investment Fraud Network With Cambodia Links
Cybercrime – Delhi Police has dismantled an alleged interstate cyber fraud racket that reportedly operated fake investment schemes through international…
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NATIONAL
Finance – ED Conducts New Raids in Punjab Minister Sanjeev Arora Case
Finance – The Enforcement Directorate carried out fresh searches on Saturday at multiple properties connected to Punjab Industries Minister Sanjeev…
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UP STATE
Finance Fraud – Kanpur Police Bust Rs 146 Crore Fake Firm Network
Finance Fraud – The Kanpur Police Commissionerate has uncovered a massive financial fraud network allegedly linked to fake companies, illegal…
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