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What Actions Did the ED Take Against P.K. Enterprises in Kolkata's Bank Fraud Case?

What Actions Did the ED Take Against P.K. Enterprises in Kolkata's Bank Fraud Case?

December 10, 2025
Who are the seven individuals sentenced to three years in the Rs 7.83 crore Bank of Baroda fraud case?

Who are the seven individuals sentenced to three years in the Rs 7.83 crore Bank of Baroda fraud case?

November 29, 2025
Did a CBI Court in Chennai Convict Four in a ₹4 Crore Bank Fraud Case?

Did a CBI Court in Chennai Convict Four in a ₹4 Crore Bank Fraud Case?

November 22, 2025
Did the former Union Bank manager really get a 4-year jail term in a Rs 40 lakh loan fraud case?

Did the former Union Bank manager really get a 4-year jail term in a Rs 40 lakh loan fraud case?

November 21, 2025
Did the ED Return Rs 55 Crore Assets to the Rightful Owners in a Rs 694 Crore Bank Fraud Case?

Did the ED Return Rs 55 Crore Assets to the Rightful Owners in a Rs 694 Crore Bank Fraud Case?

November 17, 2025
Is an Axis Bank Manager Complicit in Cyber Fraud in Mumbai?

Is an Axis Bank Manager Complicit in Cyber Fraud in Mumbai?

November 12, 2025
Is the ED Intensifying its Probe into the Cooperative Bank Fraud in Thiruvananthapuram?

Is the ED Intensifying its Probe into the Cooperative Bank Fraud in Thiruvananthapuram?

November 10, 2025
What Led to the Conviction of a Union Bank Official for Fraud?

What Led to the Conviction of a Union Bank Official for Fraud?

October 18, 2025
How Did ED Restore Rs 56.13 Crore Proceeds of Crime to IDBI in KCC Fish Tank Case?

How Did ED Restore Rs 56.13 Crore Proceeds of Crime to IDBI in KCC Fish Tank Case?

October 9, 2025
What Did the ED Discover in the Bank Fraud Case Involving Rs 100 Crore?

What Did the ED Discover in the Bank Fraud Case Involving Rs 100 Crore?

October 1, 2025

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