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Bank Fraud

Bank Fraud
Rs.1400 crore Bank Fraud: ED seized assets worth Rs 43 crore, Read full story

September 12, 2024
September 11, 2024

Axis Mutual Fund Scam: ED conducted Raids in Mumbai and Kolkata, Know all about this Scam
September 11, 2024

PNB Fraud Update: Nirav Modi’s assets of Rs 29.75 crore seized by ED, Read actions taken by ED till now
September 9, 2024

Rs.34,000 crore Fraud: Delhi High Court Grants Bail to Former DHFL Director Dheeraj Wadhawan
September 8, 2024

Rs 27,000 crore Bank Loan Fraud, ED seized properties of Amtek Group
September 4, 2024

IndusInd Bank manager and cashier arrested in big scam in govt account in Uttarakhand
September 4, 2024

Doha Bank Loan Fraud: Rs.61 crore fraud in United Bank in Qatar
August 29, 2024

SBI Manager arrested in Rs.175 crore Scam in Hyderabad
August 25, 2024

ED Uncovers Rs.494 Crore Fraud at Shivajirao Bhosale Sahakari Bank
August 16, 2024

Rs.2435 Crore Bank Fraud by Avantha Group, SBI filed complaint to CBI

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