ED

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
Bank Fraud

October 28, 2024

ED investigates Rs.4000 crore Bank Fraud complaint filed by Union Bank of India
Pension

October 18, 2024

Tamannaah Bhatia summoned by Enforcement Directorate in Money Laundering Case
Pension

October 18, 2024

ED Arrests Rajeev Tyagi in Rs. 28 Crore Bank Fraud Case in Union Bank of India
Bank Fraud

October 12, 2024

Rs.975 Crore Loss to Bank of Baroda and Other Banks, ED files chargesheet against Mandhana Industries
Pension

October 2, 2024

ED Files Money Laundering Case Against Karnataka Chief Minister
Pension

October 1, 2024

ED seized properties of J.R.Sood in Axis Bank Currency Demonetisation Fraud Case

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