26/07/2025

Search Posts bank fraud investigation

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

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

What Steps Is the Maharashtra Government Taking Against Bank Corruption?

What Steps Is the Maharashtra Government Taking Against Bank Corruption?

July 14, 2025

What Actions Did ED Take in the Rs 10.99 Lakh Bank Fraud Case Linked to a Surat Firm?

What Actions Did ED Take in the Rs 10.99 Lakh Bank Fraud Case Linked to a Surat Firm?

July 2, 2025

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

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