27/07/2025

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Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

March 25, 2025

General Manager of New India Cooperative Bank Remanded to Police Custody Until February 21

General Manager of New India Cooperative Bank Remanded to Police Custody Until February 21

February 16, 2025

ED Conducts Raids at Eight Locations of OCPL in Mumbai for Bank Fraud

ED Conducts Raids at Eight Locations of OCPL in Mumbai for Bank Fraud

February 15, 2025

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

FIR Registered Against GM of New India Cooperative Bank for Rs 122 Crore Fraud

FIR Registered Against GM of New India Cooperative Bank for Rs 122 Crore Fraud

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

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

ED Seizes Assets in Transstroy India Bank Fraud Investigation

ED Seizes Assets in Transstroy India Bank Fraud Investigation

December 24, 2024

Union Home Ministry Collaborates with Kerala Police on Kuwaiti Bank Fraud Investigation

Union Home Ministry Collaborates with Kerala Police on Kuwaiti Bank Fraud Investigation

December 16, 2024

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