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Maharashtra: ED Seizes Multiple Properties in Jalgaon and Nashik Worth ₹1.69 Crore

Maharashtra: ED Seizes Multiple Properties in Jalgaon and Nashik Worth ₹1.69 Crore

February 15, 2025
Ahmedabad Bank Manager Sentenced to 3 Years for Rs 80 Lakh Fraud

Ahmedabad Bank Manager Sentenced to 3 Years for Rs 80 Lakh Fraud

February 11, 2025
Odisha: EOW Detains Duo in Rs 1.3 Crore Banking Fraud

Odisha: EOW Detains Duo in Rs 1.3 Crore Banking Fraud

February 5, 2025
Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

January 27, 2025
Cybercriminals Strike Rural Bank in Karnataka, Steal Rs 2.3 Crore

Cybercriminals Strike Rural Bank in Karnataka, Steal Rs 2.3 Crore

January 24, 2025
Enforcement Directorate Freezes Assets Worth Rs 1.52 Crore in Bank Scam During Demonetisation

Enforcement Directorate Freezes Assets Worth Rs 1.52 Crore in Bank Scam During Demonetisation

January 21, 2025
Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

January 17, 2025
Two Arrested for Fraudulent Bank Accounts in Gurugram

Two Arrested for Fraudulent Bank Accounts in Gurugram

January 17, 2025

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