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Who Are the Four Accused Sentenced to 4 Years for Rs 15 Crore Loan Fraud?

Who Are the Four Accused Sentenced to 4 Years for Rs 15 Crore Loan Fraud?

December 19, 2025
Has the ED Filed a Chargesheet Against Reliance Power and Others in a Fake Bank Guarantee Case?

Has the ED Filed a Chargesheet Against Reliance Power and Others in a Fake Bank Guarantee Case?

December 6, 2025
Has a Notorious Fraudster Evaded Justice for Too Long in J&K’s Sopore?

Has a Notorious Fraudster Evaded Justice for Too Long in J&K’s Sopore?

September 29, 2025
Did a Union Bank of India Manager Just Get Sentenced to 4 Years in a Fraud Case?

Did a Union Bank of India Manager Just Get Sentenced to 4 Years in a Fraud Case?

September 20, 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 Are the Details of the Cooperative Bank Fraud Involving Rs 3.62 Crore?

What Are the Details of the Cooperative Bank Fraud Involving Rs 3.62 Crore?

September 11, 2025
Why Did SEBI Impose a Rs 120 Crore Fine and Ban the Wadhawan Brothers from the Market?

Why Did SEBI Impose a Rs 120 Crore Fine and Ban the Wadhawan Brothers from the Market?

August 13, 2025
How Did an Imposter Work at Security Paper Mill for Over a Year?

How Did an Imposter Work at Security Paper Mill for Over a Year?

July 9, 2025
ED Conducts Raids Linked to Ex-Rajasthan Minister Pratap Khachariyawas in Massive Rs 48,100 Crore PACL Scam

ED Conducts Raids Linked to Ex-Rajasthan Minister Pratap Khachariyawas in Massive Rs 48,100 Crore PACL Scam

April 15, 2025
CPI-M MP Radhakrishnan Claims ED Interrogation Lasted Just One Hour

CPI-M MP Radhakrishnan Claims ED Interrogation Lasted Just One Hour

April 9, 2025

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