27/07/2025

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Who is the Rs 100 crore fraud kingpin arrested in Patna?

Who is the Rs 100 crore fraud kingpin arrested in Patna?

July 22, 2025

Did the ED File a Prosecution Complaint in a ₹5.59 Crore Bank Fraud Case?

Did the ED File a Prosecution Complaint in a ₹5.59 Crore Bank Fraud Case?

July 21, 2025

How did K’taka’s Nasreen Taj evade justice for seven years?

How did K’taka’s Nasreen Taj evade justice for seven years?

July 21, 2025

Did K'taka Cooperative Bank Fraudsters Really Dupe Investors to Build Their Wealth?

Did K'taka Cooperative Bank Fraudsters Really Dupe Investors to Build Their Wealth?

July 19, 2025

What’s the Latest on the Co-operative Bank Fraud Case: ED's Raids in Bengaluru?

What’s the Latest on the Co-operative Bank Fraud Case: ED's Raids in Bengaluru?

July 17, 2025

Did the ED Restore Rs 55 Crore from the Rs 250 Crore Bank Fraud?

Did the ED Restore Rs 55 Crore from the Rs 250 Crore Bank Fraud?

July 11, 2025

What Consequences Did a Man Face for Defrauding Dena Bank of Rs 27 Crore?

What Consequences Did a Man Face for Defrauding Dena Bank of Rs 27 Crore?

July 1, 2025

What Happened in the Bank Fraud Case Involving Rs 28 Crore Seized by the ED?

What Happened in the Bank Fraud Case Involving Rs 28 Crore Seized by the ED?

June 27, 2025

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

June 6, 2025

Is Hinduja Taking Action as Fraud Hits IndusInd Bank?

Is Hinduja Taking Action as Fraud Hits IndusInd Bank?

May 22, 2025

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