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fraud case - Page 2

Regional

EOW files chargesheet against ex-tele-caller in insurance fraud case in Kupwara

The Economic Offences Wing of the Crime Branch Kashmir filed a chargesheet in an insurance fraud case in Kupwara district. The EOW

October 14, 2025
Regional

Searches underway in Srinagar in Rs 53 lakh land fraud case

The Economic Offences Wing (EOW) of Crime Branch Kashmir is conducted multiple searches at residential locations across Srinagar district in connection with

October 9, 2025
Entertainment

Shilpa Shetty and Raj Kundra questioned by EOW in Rs 60 crore fraud case

Actress Shilpa Shetty and her husband Raj Kundra were questioned by the Mumbai Police’s Economic Offences Wing (EOW) for nearly four hours

October 8, 2025
Regional

ED attaches Rs 2.45 crore properties in bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached several immovable properties worth Rs 2.45 crore in connection with an alleged Rs 233 crore

March 14, 2024
Regional

ED attaches properties worth Rs 4.81 crore in Canara bank fraud case

Properties worth Rs 4.81 crore have been attached by the Enforcement Directorate on Monday under the anti-money laundering law as part of

March 11, 2024
Regional

Jammu Crime Branch charge-sheets Nagapur based cheater in fraud case

The Economic Offences Wing – of Crime Branch Jammu has presented 504 pages charge-sheet against one Parvin Kumar Ninawe of Choti Dhantoli,

December 30, 2023
Regional

J&K: Police begins investigation into Rs 59 cr fraud case

Jammu and Kashmir Police has started an investigation against an ‘investment company’ for allegedly duping depositors in the union territory of Rs

December 20, 2023
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