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Who Are the Four Accused Sentenced to 4 Years for Rs 15 Crore Loan Fraud?

Who Are the Four Accused Sentenced to 4 Years for Rs 15 Crore Loan Fraud?

December 19, 2025
How Did UP STF Uncover a ₹100 Crore Loan Fraud Racket?

How Did UP STF Uncover a ₹100 Crore Loan Fraud Racket?

December 5, 2025
What Led to the ED Attaching Properties Worth Rs 2.08 Crore in Madhya Pradesh's Loan Fraud Case?

What Led to the ED Attaching Properties Worth Rs 2.08 Crore in Madhya Pradesh's Loan Fraud Case?

November 29, 2025
What Led to the ED's Search of 12 Locations in Pune Over SBI Car Loan Fraud?

What Led to the ED's Search of 12 Locations in Pune Over SBI Car Loan Fraud?

November 28, 2025
Did the former Union Bank manager really get a 4-year jail term in a Rs 40 lakh loan fraud case?

Did the former Union Bank manager really get a 4-year jail term in a Rs 40 lakh loan fraud case?

November 21, 2025
Why was a private individual sentenced in a Rs 1.17 crore Canara Bank loan fraud case?

Why was a private individual sentenced in a Rs 1.17 crore Canara Bank loan fraud case?

November 21, 2025
Has Abhinav Shukla Fallen Victim to a Major Online Scam?

Has Abhinav Shukla Fallen Victim to a Major Online Scam?

November 21, 2025
What Are the Implications of the Kerala Loan Fraud Case Involving Ex-MLA P.V. Anvar?

What Are the Implications of the Kerala Loan Fraud Case Involving Ex-MLA P.V. Anvar?

November 21, 2025
Why has Anil Ambani been summoned by ED again for questioning?

Why has Anil Ambani been summoned by ED again for questioning?

November 6, 2025
Did the ED Execute Searches Regarding a Rs 73 Crore Loan Fraud in Odisha and Beyond?

Did the ED Execute Searches Regarding a Rs 73 Crore Loan Fraud in Odisha and Beyond?

November 3, 2025

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