#EconomicOffences

Jammu and Kashmir

CJM Shopian Denies Bail to Five HDFC Bank Officials in Major Financial Fraud Case

CJM Shopian rejects bail of five HDFC Bank officials arrested in large-scale financial fraud case investigated by EOW Kashmir

CBI Files Chargesheet Against Four in ₹53 Lakh Land Sale Fraud Case

CBK files chargesheet against ‘chronic offender’ in Dubai export scam

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National

Al Falah Group Chairman Had ‘Reasons to Flee India’; ED Traces ₹415 Crore in Tainted Funds

Jammu and Kashmir

CBK Arrests Two for Cheating in Fake Investment Scheme