Tag: fraud

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Assam: ED raids ex IAS officer, others in Rs 105-cr SCERT ‘fraud’ case

Guwahati, Aug 5 : The Enforcement Directorate (ED) on Tuesday carried out searches against retired IAS officer Sewali Devi Sharma and others in an...

ED raids in Rs 3,000-cr bank loan ‘fraud’ against Anil Ambani group companies

Mumbai, Jul 24 : The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore worth bank loan fraud...

Multi-State fraud kingpin Deepankar Barman remanded to 7-day police custody, investors hope for justice

Guwahati, Oct 30: After a 71-day disappearance, Deepankar Barman, owner of DN Stock & Consultancy, was brought back to the city on Tuesday night...

Fraudster posing as fast food chain manager arrested

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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