Bank Fraud
The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a press release
Updated 7 days ago

Bedi operated a small grocery store in Tacoma called Asian Grocery Store. He purportedly sold food to SNAP participants using their EBT cards.
Updated 16 days ago
CBI court sentences 13 to five years in bank fraud case in Indore
Updated 21 days ago
MGL APK scam: Kandivali Police nabs trio, recovers Rs 6.24 lakh
Updated 21 days ago
Mankhurd woman loses Rs 19,000 after ATM card is swapped
Updated 1 month ago
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Mumbai Cyber Police bust mule account racket
Updated 1 month ago
Kalyan retiree duped of Rs 7 lakh in fake railway pension call scam
Updated 1 month ago
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