bank fraud

ED Arrests Man Who ‘Assisted’ Kamal Nath’s Nephew in Bank Fraud Linked Money Laundering Case – News18

The total value of the attached assets is Rs 3.11 crore. (File Image: News18)Nitin Bhatnagar, a former relationship manager of…

1 year ago

Kerala Cooperative Bank Fraud: ED Raid at My House ‘Pre-planned’, Says Ex-Minister Moideen – News18

The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). The central agency conducted a 22-hour-long search at…

1 year ago

Nothing Lasts Forever: The King of Good Times, Who Owned A Boeing 727, An IPL Team, And Nearly 250 Vintage Cars, Ended Up Being A Fugitive

Riches To Rags Tale Of The 'Playboy Of The East': In India, tales of millionaires who rose from poverty to…

1 year ago