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What Happened in the Rs 4,300 Crore Loan Fraud Case?

What Happened in the Rs 4,300 Crore Loan Fraud Case?

October 24, 2025
How Was an Employee Arrested Within 24 Hours for Embezzling Nearly Rs 18 Lakh in Delhi?

How Was an Employee Arrested Within 24 Hours for Embezzling Nearly Rs 18 Lakh in Delhi?

October 10, 2025
Did ED Restore Rs 1.34 Crore Proceeds of Crime to IDBI Bank in Kamal Kalra Case?

Did ED Restore Rs 1.34 Crore Proceeds of Crime to IDBI Bank in Kamal Kalra Case?

October 7, 2025
What Led to the 3-Year Jail Sentence for Former IOCL Manager?

What Led to the 3-Year Jail Sentence for Former IOCL Manager?

October 1, 2025
Did ED Arrest a Bank Official for Swindling Rs 16 Crore?

Did ED Arrest a Bank Official for Swindling Rs 16 Crore?

September 19, 2025
What Led to the Rs 521 Crore Fraud Case? ED Conducts Multiple Searches

What Led to the Rs 521 Crore Fraud Case? ED Conducts Multiple Searches

September 19, 2025
What Led to the CBI's Arrest of Four Absconders in a Bank Fraud Case?

What Led to the CBI's Arrest of Four Absconders in a Bank Fraud Case?

September 15, 2025
How Did CBI Successfully Extradite Wanted Criminal Munawar Khan from Kuwait?

How Did CBI Successfully Extradite Wanted Criminal Munawar Khan from Kuwait?

September 11, 2025
Did the ED seize Rs 34 crore in assets linked to illegal stock trading?

Did the ED seize Rs 34 crore in assets linked to illegal stock trading?

September 9, 2025
Did the ED Conduct Raids in Goa Over a ₹2.63 Crore Gold Loan Fraud?

Did the ED Conduct Raids in Goa Over a ₹2.63 Crore Gold Loan Fraud?

September 8, 2025

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