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Top Story
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India & Beyond
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Tag:
fraud
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...
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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