CBI registers fraud case against Ahmedabad-based Arihant Jewels, partners

Jun 06, 2023

The Central Bureau of Investigation (CBI) has registered an FIR against Gujarat's Ahmedabad-based Arihant Jewels and its partners over allegations of fraud and misappropriation...

CBI registers FIR against Ahmedabad based company for cheating bank

Aug 07, 2023

The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in Ahmedabad and its directors and other unknown...

ED attaches shares of Singapore-based shell company under PMLA in fraud case

Jan 05, 2021

New Delhi [India], January 5 : The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company...

Ahmedabad Cyber Police arrest four accused of Aadhaar-based fraud of Rs 25,000

Apr 30, 2026

Ahmedabad Cyber Police have arrested four accused of an Aadhaar-based fraud of Rs 25,000. The fraudsters changed the registered mobile number with Aadhaar and...

CBI registers complaint against Mumbai-based company over fraud allegations by IDBI Bank

Nov 01, 2021

Mumbai (Maharashtra) [India], November 1 : Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by...

CBI registers case against Delhi-based company for Rs 1,800 cr bank fraud

Dec 04, 2020

New Delhi [India], December 4 : The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and...