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Meghalaya
Northeast
India & Beyond
National
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India & Beyond
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Tag:
fraud
Business
IDFC First Bank discloses Rs 590 cr fraud by employees in Haryana govt accounts
TME
-
February 22, 2026
Mumbai, Feb 22 : IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by...
National
Bank manager among 3 booked for loan fraud in UP’s Bhadohi
The Meghalayan Express
-
November 30, 2025
Bhadohi (UP), Nov 30: Acting on a court order, police in Bhadohi district have registered a case against three people, including a bank manager,...
Latest News
Surat cricket body chief held for Rs 2.92 crore loan fraud
TME
-
November 20, 2025
Surat, Nov 20 : The Surat police on Thursday arrested the president of the district cricket association for allegedly forging signatures of his business...
Business
Punjab & Sind Bank Takes Proactive Lead in Combating New-Age Fraud with Jocata’s Enterprise Fraud Risk Management Platform
The Meghalayan Express
-
November 13, 2025
New Delhi, 13: The Punjab and Sind Bank (PSB), one of the country’s oldest and most trusted public sector banks, is reinforcing its leadership...
Northeast
Rs 1.09 crore GST fraud unearthed in Arunachal, two in police net
The Meghalayan Express
-
September 5, 2025
Itanagar, Sep 5: The Police in Arunachal Pradesh's Naharlagun have unearthed a Goods and Services Tax (GST) fraud worth Rs 1.09 crore and arrested...
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...
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