17/06/2025

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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

ED Seizes Assets Worth Rs 557.49 Crore from Gurugram's Amtek Group

ED Seizes Assets Worth Rs 557.49 Crore from Gurugram's Amtek Group

March 26, 2025

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

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

Kirit Somaiya Requests ED Investigation into New India Cooperative Bank Fraud

Kirit Somaiya Requests ED Investigation into New India Cooperative Bank Fraud

February 20, 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

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

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