27/07/2025

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CBI Court Sentences Ex-UCO Bank Employee to 3 Years in Rs 25 Lakh Fraud Case

CBI Court Sentences Ex-UCO Bank Employee to 3 Years in Rs 25 Lakh Fraud Case

March 30, 2025

Fugitive Mehul Choksi Residing in Belgium, Considering Move to Switzerland for Medical Care

Fugitive Mehul Choksi Residing in Belgium, Considering Move to Switzerland for Medical Care

March 23, 2025

Maharashtra CM Announces Financial Intelligence Unit to Combat Fraudulent High-Interest Schemes

Maharashtra CM Announces Financial Intelligence Unit to Combat Fraudulent High-Interest Schemes

March 18, 2025

Bihar: ED Submits Chargesheet in Rs 83.5 Crore Vaishali Bank Fraud Case

Bihar: ED Submits Chargesheet in Rs 83.5 Crore Vaishali Bank Fraud Case

March 11, 2025

Bank Official Among Two Arrested in Delhi for Assisting Cybercriminals

Bank Official Among Two Arrested in Delhi for Assisting Cybercriminals

February 21, 2025

Jammu and Kashmir: Former Bank Manager Arrested in Massive Loan Fraud

Jammu and Kashmir: Former Bank Manager Arrested in Massive Loan Fraud

February 18, 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

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

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

January 27, 2025

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