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Meghalaya
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Tag:
fraud
Assam
Assam: ED raids ex IAS officer, others in Rs 105-cr SCERT ‘fraud’ case
The Meghalayan Express
-
August 5, 2025
Guwahati, Aug 5 : The Enforcement Directorate (ED) on Tuesday carried out searches against retired IAS officer Sewali Devi Sharma and others in an...
National
ED raids in Rs 3,000-cr bank loan ‘fraud’ against Anil Ambani group companies
The Meghalayan Express
-
July 24, 2025
Mumbai, Jul 24 : The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore worth bank loan fraud...
Top Story
Multi-State fraud kingpin Deepankar Barman remanded to 7-day police custody, investors hope for justice
The Meghalayan Express
-
October 30, 2024
Guwahati, Oct 30: After a 71-day disappearance, Deepankar Barman, owner of DN Stock & Consultancy, was brought back to the city on Tuesday night...
Meghalaya
Fraudster posing as fast food chain manager arrested
The Meghalayan Express
-
September 27, 2024
Shillong, Sept 27: Shillong police on Friday arrested a 59-year-old man from Jharkhand for duping a Shillong-based businessman by claiming to be associated with...
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International
Pakistan lost Rs 4.1 bn after airspace ban on Indian flights: Report
August 10, 2025
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Election Commission should clean up ‘fraudulent’ entries in voter lists: Gaurav Gogoi
August 10, 2025
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Guwahati, Aug 10: Deputy Leader of Congress in Lok...
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