Bank Fraud Case

New Delhi: The Enforcement Directorate (ED) on Tuesday carried out raids at 26 premises linked to ABG Shipyard Ltd in connection with a money laundering probe against the shipbuilding company. ABG Shipyard is accused of cheating a…

Bhubaneswar: The Economic Offences Wing (EOW) of Bhubaneswar has apprehended a person on the charges of fraud from a private bank of over Rs 5 crores in Bhubaneswar. The arrestee has been identified as S.Kathiresan of Trichy (Tamilnadu).…