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Friday, May 17, 2024
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Bank Fraud Case

Crime

Bank fraud case: ED conducts raids at 11 locations, seizes Rs 20 lakh

IANS -
The Enforcement Directorate has seized Rs 20 lakh in cash and high-end luxury cars while it froze Fixed Deposits (FDs) worth Rs 1 crore,...
Crime

ED arrests AAP MLA Jaswant Singh Gajjanmajra in bank fraud case

IANS -
The Enforcement Directorate (ED) on Monday arrested Punjab AAP legislator Jaswant Singh Gajjanmajra after questioning him for several hours in connection with a bank...

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