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Has the SC Commended ED's Role in Restoring Flats to Homebuyers in the Syndicate Bank Fraud Case?

Has the SC Commended ED's Role in Restoring Flats to Homebuyers in the Syndicate Bank Fraud Case?

October 14, 2025
How Did a Former Student Defraud His Teacher of Cash and Gold in Kerala?

How Did a Former Student Defraud His Teacher of Cash and Gold in Kerala?

September 27, 2025
What Led to the ED Attaching Rs 2.22 Crore in a Money Laundering Case in Vizag?

What Led to the ED Attaching Rs 2.22 Crore in a Money Laundering Case in Vizag?

September 3, 2025
Were Saradha chit fund owner Sudipta Sen and director Debjani Mukherjee acquitted in three cases?

Were Saradha chit fund owner Sudipta Sen and director Debjani Mukherjee acquitted in three cases?

August 19, 2025
Did ED Conduct Raids on Sahara Group Linked to Rs 3,000 Cr Ponzi Scheme?

Did ED Conduct Raids on Sahara Group Linked to Rs 3,000 Cr Ponzi Scheme?

August 12, 2025
Why is Telangana Leading the Nation in Cyber Crime Rates?

Why is Telangana Leading the Nation in Cyber Crime Rates?

August 12, 2025
Is Delhi Becoming the Cybercrime Capital? Residents Face Losses Exceeding Rs 1,450 Cr Over 11 Years

Is Delhi Becoming the Cybercrime Capital? Residents Face Losses Exceeding Rs 1,450 Cr Over 11 Years

August 12, 2025
Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

August 8, 2025
Did Calcutta HC Provide Interim Relief to Mithun Chakraborty in Fraud Case?

Did Calcutta HC Provide Interim Relief to Mithun Chakraborty in Fraud Case?

August 6, 2025
Did the ED Return Assets Worth Rs 9.56 Crore to the Rightful Claimant?

Did the ED Return Assets Worth Rs 9.56 Crore to the Rightful Claimant?

July 16, 2025

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