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 Searches Multiple Locations In ABG Shipyard Bank Fraud Case

  NEW DELHI: The Enforcement Directorate (ED) is carrying out searches at over 26 locations across the country in connection with the Rs 22,842 crore ABG Shipyard case, sources said on Tuesday. An ED source related to the probe told The New Indian, that the financial probe agency is conducting searches in Mumbai, Pune and Surat […]