Tag: Financial Fraud

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CBI Conducts Nationwide Searches at 77 Locations in Builder-Financial Institution Nexus Cases

Crime Delhi News Live Delhi News Live -
New Delhi: The Central Bureau of Investigation (CBI) has launched a massive nationwide crackdown by conducting searches at 77 locations across 8 states and Union Territories in connection with builder-financial...

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₹23.78 lakh seized in Alipur resort gambling raid; 11 apprehended

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New Delhi: Alipur police said they busted an alleged...

Technical surveillance leads Outer North AATS to two proclaimed offenders

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New Delhi: Outer North District Police said its AATS...

338.5 kg illegal firecrackers seized in Bhalswa Dairy; supply chain under probe

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New Delhi: Outer North District Police said its AATS...

MCD Carries Out 49 Demolition Actions in Two Days; 15 Properties Sealed Across Delhi

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New Delhi: The Municipal Corporation of Delhi (MCD) carried out 49 demolition actions and sealed 15 properties over October 13 and 14 as part of its continuing city-wide enforcement drive...

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