Supreme Court dismisses petition of Ideaforge and orders Directors to appear for criminal trial proceedings in drone hacking & fraud case. A must read on Dynamite News:
The above-mentioned case of Rs 10 lakh alleged fraud was filed by a Ludhiana-based lawyer. Read further on Dynamite News
Indore’s Raoji Bazar police arrested a long-time absconding accused with the help of a drone on Sunday. Read further on Dynamite News:
Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case. Full story on Dynamite News:
Detective Department of Kolkata Police on Thursday arrested 16 persons in connection with an alleged bank fraud case in the city.
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punjab National Bank (PNB).
In a major development to the Punjab National Bank (PNB) fraud case, eight employees of the bank have been suspended on Friday.
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