Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar

May 21, 2023

Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in...

ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case

Dec 24, 2020

New Delhi [India], December 24 : The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in...

5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana

Sep 30, 2020

Rangareddy (Telangana) [India], October 1 : Five people, including an assistant bank manager and a former bank manager of the Union Bank of India,...

Kerala: Three arrested for Rs 9 lakh gold sale fraud in Kozhikode

Jan 01, 2026

The Kerala Police have arrested three individuals for allegedly cheating a man of Rs 9 lakh by luring him with a fake promise of...

ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fraud case

Dec 23, 2020

New Delhi [India], December 23 : The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group...

Celebrating International Fraud Awareness Week 2024: Combating Insurance Fraud Together

Nov 21, 2024

Pune (Maharashtra) [India], November 21: As we enter the International Fraud Awareness Week 2024, it's an opportune moment to reflect on the critical issue...