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Did ED Arrest a Bank Official for Swindling Rs 16 Crore?

Did ED Arrest a Bank Official for Swindling Rs 16 Crore?

September 19, 2025
Did ED Conduct Raids in a ₹200 Crore Bank Fraud Linked to Sasikala?

Did ED Conduct Raids in a ₹200 Crore Bank Fraud Linked to Sasikala?

September 18, 2025
What are the Findings of the K’taka ALPL Money Laundering Case?

What are the Findings of the K’taka ALPL Money Laundering Case?

September 17, 2025
What Happened in the Rs 637 Crore Bank Loan Fraud Case?

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

September 4, 2025
How Did the ED Restore Properties Worth Rs 12.79 Crore to a Liquidator in a Rs 29.75 Crore Bank Fraud Case?

How Did the ED Restore Properties Worth Rs 12.79 Crore to a Liquidator in a Rs 29.75 Crore Bank Fraud Case?

August 14, 2025
What Are the Latest Developments in the Rs 1,400 Crore Bank Fraud Involving Kwality Ltd?

What Are the Latest Developments in the Rs 1,400 Crore Bank Fraud Involving Kwality Ltd?

August 14, 2025
Is There a Rs 120 Cr Bank Fraud Linked to a Sugar Company in Tamil Nadu?

Is There a Rs 120 Cr Bank Fraud Linked to a Sugar Company in Tamil Nadu?

August 12, 2025
Who is the Rs 100 crore fraud kingpin arrested in Patna?

Who is the Rs 100 crore fraud kingpin arrested in Patna?

July 22, 2025
Did the ED File a Prosecution Complaint in a ₹5.59 Crore Bank Fraud Case?

Did the ED File a Prosecution Complaint in a ₹5.59 Crore Bank Fraud Case?

July 21, 2025
How did K’taka’s Nasreen Taj evade justice for seven years?

How did K’taka’s Nasreen Taj evade justice for seven years?

July 21, 2025

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