fraud case

ED raids multiple Kolkata locations in probe against fugitive ‘Sona Pappu’ in land grab, fraud cases

ED raids multiple Kolkata locations in probe against fugitive ‘Sona Pappu’ in land grab, fraud cases

TNIE online desk

26 Apr 2026

1 min read

ED raids sevens locations in NCR in Rs 2,500 crore fraud case linked to Raheja Developers

ED raids sevens locations in NCR in Rs 2,500 crore fraud case linked to Raheja Developers

Express News Service

26 Apr 2026

1 min read

ED files supplementary chargesheet against Sahiti Infratec ex director, sales head in Rs 800 crore fraud case

ED files supplementary chargesheet against Sahiti Infratec ex director, sales head in Rs 800 crore fraud case

Express News Service

07 Jan 2026

1 min read

Charges framed against SRS Group director in Rs 2,200 crore fraud case

Charges framed against SRS Group director in Rs 2,200 crore fraud case

Express News Service

13 Nov 2025

2 min read

ED arrests former Andaman MP, two others in co-op bank 'fraud' case

ED arrests former Andaman MP, two others in co-op bank 'fraud' case

17 Sep 2025

1 min read

Retired IAS officer loses Rs 3.37 crore in stock trading fraud in Telangana

Retired IAS officer loses Rs 3.37 crore in stock trading fraud in Telangana

Express News Service

18 May 2025

1 min read

Kerala HC directs Union government to submit names in Cochin Minerals financial fraud case

Kerala HC directs Union government to submit names in Cochin Minerals financial fraud case

Express News Service

17 Apr 2025

2 min read

Mumbai police book New India Coop Bank ex-GM for Rs 122 crore fraud

Mumbai police book New India Coop Bank ex-GM for Rs 122 crore fraud

Express News Service

15 Feb 2025

4 min read

Firm fined Rs 5 lakh for attempt to abuse process of law to commit fraud

Firm fined Rs 5 lakh for attempt to abuse process of law to commit fraud

08 Dec 2024

2 min read

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