4/5 Economic offenses also ⬆️ 6% to 204,973 cases. Forgery, cheating & fraud (FCF) made up the bulk (181,553). 💰 #EconomicOffenses #FraudAlert #CrimeData

ED attaches assets worth Rs 1.52 crore in demonetisation period bank fraud case - Yes Punjab News ED attaches Rs 1.52 crore assets in the ongoing Netar Sabharwal bank fraud case. Fixed deposits linked to Shiv Jewellers and JS Jewellers under investigation for fraud.

ED attaches assets worth Rs 1.52 crore in demonetisation period bank fraud case yespunjab.com?p=85210

#EDAction #BankFraud #Demonetisation #AssetAttachment #FinancialCrime #EDInvestigation #MoneyLaundering #FraudCase #EconomicOffenses #FinancialJustice

ED restitutes immovable properties worth Rs 289.54 crore - Yes Punjab News The Enforcement Directorate has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID, in the case of Pen Co-operative Urban Bank Ltd. The properties were attached und...

ED restitutes immovable properties worth Rs 289.54 crore
yespunjab.com?p=83910

#EDAction #PropertyRestitution #ImmovableProperties #EDInvestigation #AntiCorruption #IndiaNews #CriminalAssets #EDRestitution #EconomicOffenses #CorruptionPrevention

Punjab VB Registers Criminal Case Against Rice Millers for Misappropriating 14 Wagons of Paddy - Yes Punjab News Punjab Vigilance Bureau files a criminal case against four partners of Singla Food Products for misappropriating 14 wagons of paddy, causing a major loss to the government.

Punjab VB Registers Criminal Case Against Rice Millers for Misappropriating 14 Wagons of Paddy yespunjab.com?p=65379

#PunjabVigilance #CorruptionFight #RiceMillFraud #PaddyMisappropriation #SinglaFoodProducts #GovernmentLoss #EconomicOffenses #PunjabCorruption #VigilanceInvestigation #Vigilance