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54 bank fraud accused fled India, ED seizes assets worth over Rs 35,000 crore

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54 bank fraud accused fled India, ED seizes assets worth over Rs 35,000 crore
54 bank fraud accused fled India, ED seizes assets worth over Rs 35,000 crore
The Enforcement Directorate is investigating 32 bank fraud cases with 54 absconding accused. Proceedings under the Fugitive Economic Offenders Act have been launched against 27 individuals. Assets worth over Rs 840 crore have been confiscated after nine were declared offenders. Unclaimed bank deposits transferred to
The Hindu
The Hindu🏁 first to report3 hrs ago
Telangana’s EAGLE busts inter-state ganja trafficking network in Khammam, seizes 400 kg of contraband worth ₹2 crore
The Elite Action Group for Drug Law Enforcement (EAGLE) Force of Telangana has busted an inter-state ganja trafficking network operating between Odisha and Karnataka and apprehended three persons in Khammam district. Police seized 400 kgs of dry ganja, estimated to be worth ₹2 crore, along with three vehicles, two mobi
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