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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

The ED froze a fixed deposit worth USD 3.7 million, approximately Rs 35.71 crore, maintained with Indian Bank's Singapore branch. Representational Pic

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

The ED froze a fixed deposit worth USD 3.7 million, approximately Rs 35.71 crore, maintained with Indian Bank's Singapore branch. Representational Pic