ED

Latest News

4 days ago

ED Raids 7 Locations in Online Investment Scam Case
Bank Fraud

2 weeks ago

ED Files Complaint under PMLA against Former President of SDCC and Apex Bank
Bank Fraud

3 weeks ago

ED conducted Raids against Punjab & Sind Bank Officer in Rs 52.99 Crore Fraud Investigation
Insurance

May 19, 2025

Rs 500 Crore Insurance Scam: ED Launches investigation into Rs 500 Crore Insurance Scam
Bank Fraud

May 7, 2025

Bank Fraud Cases have Declined Significantly: ED Reports
Bank Fraud

March 23, 2025

City Union Bank: ED Returns Rs.10 Crore Property to Victims in Money Laundering Case
Bank Fraud

January 22, 2025

ED Attaches Assets Worth Rs 1.52 Crore in Bank Fraud Case During Demonetisation
Bank Fraud

January 12, 2025

Rs.100 Crore Scam: ED arrests Bank CEO and his father-in-law from Varanasi and Ghazipur
Bank Fraud

December 10, 2024

ED starts sale of properties of Mehul Choksi to recover Rs.6097 Crore of Punjab National Bank
Bank Fraud

October 30, 2024

ED Returns Properties Worth Rs.185 Crore to SBI and Other Banks against Rs.828 crore Bank Loan Loss

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