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Surat cricket body chief held for Rs 2.92 crore loan fraud

TME -
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 -
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 -
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 -
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 -
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 -
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 -
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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