15/06/2025

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Exporter Arrested for Rs 30 Crore Scam Linked to Trade Benefit Scheme?

Exporter Arrested for Rs 30 Crore Scam Linked to Trade Benefit Scheme?

June 7, 2025

Did CBI Uncover Rs 184 Crore Scam Linked to Bogus Bank Guarantees in MP?

Did CBI Uncover Rs 184 Crore Scam Linked to Bogus Bank Guarantees in MP?

May 10, 2025

Robert Vadra Supports Arrest of Mehul Choksi, Calls for Accountability

Robert Vadra Supports Arrest of Mehul Choksi, Calls for Accountability

April 14, 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

New India Bank Fraud: Hiren Bhanu Accuses Hitesh Mehta of Rs 122 Crore Scam

New India Bank Fraud: Hiren Bhanu Accuses Hitesh Mehta of Rs 122 Crore Scam

April 7, 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

Potential Consequences for Leading Kerala CPI-M Figures if ED Investigation Continues

Potential Consequences for Leading Kerala CPI-M Figures if ED Investigation Continues

March 14, 2025

Mumbai Police Pursues Hidden Assets of Fugitives in Rs 122 Crore New India Cooperative Bank Scandal

Mumbai Police Pursues Hidden Assets of Fugitives in Rs 122 Crore New India Cooperative Bank Scandal

March 13, 2025

Bihar: ED Submits Chargesheet in Rs 83.5 Crore Vaishali Bank Fraud Case

Bihar: ED Submits Chargesheet in Rs 83.5 Crore Vaishali Bank Fraud Case

March 11, 2025

EOW confirms no complaints against Preity Zinta in New India Cooperative Bank scam

EOW confirms no complaints against Preity Zinta in New India Cooperative Bank scam

February 25, 2025

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