09/06/2025

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Enforcement Directorate Interrogates Kerala CPI-M MP in Karuvannur Cooperative Bank Fraud Investigation

Enforcement Directorate Interrogates Kerala CPI-M MP in Karuvannur Cooperative Bank Fraud Investigation

April 8, 2025

ED Raids Multiple Locations in Karnataka's Fake Gold Loan Investigation

ED Raids Multiple Locations in Karnataka's Fake Gold Loan Investigation

April 8, 2025

ED Conducts Raids on Ex-BSP Legislator's Properties in Connection with ₹1,500 Crore Bank Fraud

ED Conducts Raids on Ex-BSP Legislator's Properties in Connection with ₹1,500 Crore Bank Fraud

April 7, 2025

Gurugram: ED Seizes Properties Worth Rs 110 Crore Linked to Lakhani Group

Gurugram: ED Seizes Properties Worth Rs 110 Crore Linked to Lakhani Group

April 1, 2025

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

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

ED Conducts Raids at Eight Locations of OCPL in Mumbai for Bank Fraud

ED Conducts Raids at Eight Locations of OCPL in Mumbai for Bank Fraud

February 15, 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

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