Acting in a major bank fraud case related to Richa Industries Limited, the Gurugram zonal team of ED arrested the company’s former promoter and suspended managing director Sandeep Gupta on January 20, 2026 under money laundering charges. After his arrest, Sandeep Gupta was produced in the special court of Gurugram. Where the court has sent…
The hearing scheduled for Saturday in the National Investigation Agency (NIA) court on the sentencing of Kashmiri separatist and Dukhtaran-e-Millat (DEM) chief Asiya Andrabi and two other people has been postponed. Now the sentence will be heard on February 2. NIA court has convicted Aasian Andrabi in the UAPA case. The NIA court has convicted…
CBI’s Panchkula court has sentenced two private companies and six people by holding them guilty in a major case of bank fraud. This case was related to a bank fraud of Rs 152 crore, in which the accused were accused of taking a loan from the bank and misusing it. The CBI court clearly stated…
Kolkata’s PMLA Court has given an important verdict in the big bank fraud case related to Shri Ganesh Jewelery House India Limited. The court has ordered to return the assets worth about Rs 175 crore seized by ED to the banks. This order was given on 10 December 2025. What was revealed in the ED…
