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Did the CBI Court Convict Directors of a Diamond Export Firm in a ₹5.75 Crore Bank Fraud Case?

Did the CBI Court Convict Directors of a Diamond Export Firm in a ₹5.75 Crore Bank Fraud Case?

December 30, 2025
Did the ED Uncover a Major Banking Fraud in Muzaffarpur?

Did the ED Uncover a Major Banking Fraud in Muzaffarpur?

December 16, 2025
How Much UPI Fraud Has India Experienced This Fiscal?

How Much UPI Fraud Has India Experienced This Fiscal?

December 15, 2025
What Actions Did the ED Take Against P.K. Enterprises in Kolkata's Bank Fraud Case?

What Actions Did the ED Take Against P.K. Enterprises in Kolkata's Bank Fraud Case?

December 10, 2025
ED Provisions: Are Rs 111.32 Crore Assets of Directors and Guarantors Attached in a Bank Fraud Case?

ED Provisions: Are Rs 111.32 Crore Assets of Directors and Guarantors Attached in a Bank Fraud Case?

November 29, 2025
Is Rajesh Bothra, a Singaporean Businessman, Linked to a Rs 31.60 Crore Bank Fraud?

Is Rajesh Bothra, a Singaporean Businessman, Linked to a Rs 31.60 Crore Bank Fraud?

November 14, 2025
How did Kalyan Banerjee lose Rs 55 lakh to cyber fraud?

How did Kalyan Banerjee lose Rs 55 lakh to cyber fraud?

November 7, 2025
Have Two Retired SBI Officials Been Sentenced to Jail Over a 15-Year-Old Fraud Case?

Have Two Retired SBI Officials Been Sentenced to Jail Over a 15-Year-Old Fraud Case?

November 4, 2025
Did Anil Ambani’s Reliance Group Really Divert Funds?

Did Anil Ambani’s Reliance Group Really Divert Funds?

October 30, 2025
Is the Reliance Anil Dhirubhai Ambani Group Involved in a Rs. 28,874 Crore Fraud?

Is the Reliance Anil Dhirubhai Ambani Group Involved in a Rs. 28,874 Crore Fraud?

October 30, 2025

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