26/07/2025

Search Posts bank loan fraud

Did ED Raids on Anil Ambani Firms Cause Reliance Infra and Power Shares to Plummet?

Did ED Raids on Anil Ambani Firms Cause Reliance Infra and Power Shares to Plummet?

July 25, 2025

Are ED Raids Targeting Entities Linked to Anil Ambani in the Rs 3,000 Crore Yes Bank Loan Fraud?

Are ED Raids Targeting Entities Linked to Anil Ambani in the Rs 3,000 Crore Yes Bank Loan Fraud?

July 24, 2025

Did Lucknow PMLA Court Just Send Three Convicts to Jail for Bank Fraud?

Did Lucknow PMLA Court Just Send Three Convicts to Jail for Bank Fraud?

July 3, 2025

Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

May 19, 2025

CBI Conducts Raids at Various Locations in Kolkata Linked to Betting App Scandal

CBI Conducts Raids at Various Locations in Kolkata Linked to Betting App Scandal

March 26, 2025

Enforcement Directorate Freezes ₹70 Lakh of Odisha NGO After Raids

Enforcement Directorate Freezes ₹70 Lakh of Odisha NGO After Raids

December 20, 2024

ED Conducts Raids in Bengal Linked to Bank Loan Fraud Cases

ED Conducts Raids in Bengal Linked to Bank Loan Fraud Cases

December 17, 2024

Kuwaiti Officials Set to Visit Kerala for Expanded Bank Loan Fraud Investigations

Kuwaiti Officials Set to Visit Kerala for Expanded Bank Loan Fraud Investigations

December 7, 2024