17/06/2025

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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

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

January 17, 2025

Two Arrested for Fraudulent Bank Accounts in Gurugram

Two Arrested for Fraudulent Bank Accounts in Gurugram

January 17, 2025

Bihar Cooperative Bank Fraud: ED Detains Five, RJD MLA Faces Increasing Challenges

Bihar Cooperative Bank Fraud: ED Detains Five, RJD MLA Faces Increasing Challenges

January 12, 2025

RBI Reports Eightfold Increase in Bank Fraud Cases to Rs 21,367 Crore in First Half of Fiscal Year

RBI Reports Eightfold Increase in Bank Fraud Cases to Rs 21,367 Crore in First Half of Fiscal Year

December 28, 2024

ED Seizes Assets in Transstroy India Bank Fraud Investigation

ED Seizes Assets in Transstroy India Bank Fraud Investigation

December 24, 2024

Uttar Pradesh Home Loan Fraudster Sentenced to Two Years in Prison

Uttar Pradesh Home Loan Fraudster Sentenced to Two Years in Prison

December 17, 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

Gurugram: DBS Bank Personal Banker Arrested for Cyber Crime

Gurugram: DBS Bank Personal Banker Arrested for Cyber Crime

December 13, 2024

Palghar Police Dismantle ATM Fraud Syndicate of Four in Maharashtra

Palghar Police Dismantle ATM Fraud Syndicate of Four in Maharashtra

December 5, 2024

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