Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022

Jan 01, 2023

Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in 2022, said police on...

Shilpa Shetty cancels foreign trip after Bombay HC denies stay on LOC in Rs 60-crore fraud case

Oct 16, 2025

Actress Shilpa Shetty has decided to cancel her planned foreign trip after the Bombay High Court recently refused to grant her permission, amidst an...

Case filed against Shilpa Shetty, Raj Kundra for alleged Rs 60 crore fraud

Aug 14, 2025

A case has been filed against Bollywood actor Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over...

CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case

Jan 02, 2021

New Delhi [India], January 2 : The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an...

ED seizes over Rs 1 cr assets in bank fraud case

Nov 08, 2024

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of...

ED attaches properties worth Rs 45.23 cr in bank fraud case

Jan 08, 2024

The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure...