PNB Fraud in Greater Noida: Farmers Claim ₹35 Crore Missing
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October 29, 2026
Nearly ₹35 crore allegedly went missing from PNB savings accounts and FDs in Greater Noida. Five employees suspended as police investigate.
ED attaches Rs 2,348 crore assets in real estate fraud, Rs 296 cr in bank fraud case
May 6, 2025
New Delhi: In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has attached assets worth Rs 2,348 crore in a high-profile real estate fraud involving WTC Faridabad Infrastructure Pvt. Ltd. and related entities. The seized…