Hong Kong

ICICI Bank Official Accused of Defrauding Businesswoman of Rs 16 Crore: FIR lodged with EOW 

A senior police official stated that about a week ago, the victim, Shveta Sharma, approached the EOW and filed a written complaint. EOW officials carefully examined her complaint before registering the FIR.

ED Attaches ₹105 Cr In Micro-Loans Fraud Case

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said that it has attached bank balances worth ₹105.32 crores lying in various bank accounts and with payment gateway accounts of 12 Non-Banking Financial Companies (NBFCs) in connection with an instant personal micro-loans fraud case. Among the companies are Inditrade Fincorp Limited, Aglow Fintrade Private Limited and […]