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10/06/2025
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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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