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Telangana CID arrests couple absconding for 11 yrs in Bangalore, defrauded sum put at Rs. 90 crore
3 May 2024 2:32 PM GMTThe CID of Telangana has successfully apprehended a fraudster couple who had been on the run for 11 years.
CBI court convicts 10 of defrauding Bank of Maharashtra for Rs.4.57 cr
23 Nov 2022 4:49 PM GMTFive of them have been sentenced to seven years of rigorous imprisonment, four to three years of rigorous imprisonment,
Madhucon Group under ED's radar for bank fraud
2 July 2022 2:06 PM GMTThe Directorate of Enforcement (ED) has provisionally attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies
