ED

Latest News

5 days ago

Rs 152.90 Crore Fraud in Union Bank! ED Conducts Raids in Maharashtra and Andhra Pradesh
Bank Fraud

2 weeks ago

Bank of India Officer Arrested by ED in Rs 16.10 Crore Fraud Case
Bank Fraud

4 weeks ago

ED seizes properties of Former Bank Chairman for irregularities in Loan
Bank Fraud

4 weeks ago

ED Attaches Assets Worth Rs 185.84 Crore in DHFL Bank Fraud Case
Bank Fraud

September 4, 2025

Rs.5 crore fraud in Canara Bank, ED seized Property
Bank Fraud

September 3, 2025

Rs.1,396 Crore Fraud in Bank of India and Other Banks
Bribery Cases

September 3, 2025

FIR filed against Former MD&CEO of Bank for Bribery in Loan Sanction
Latest News

August 1, 2025

ED has summoned Anil Ambani for questioning in Rs.17000 crore Loan fraud case
Bank Fraud

July 24, 2025

Rs.621 Crore Loan NPA in PNB and 13 Other Banks, Total Rs.1700 Crore Loan approved by Banks
Latest News

July 23, 2025

ED Files Complaint Against SIMPL for FEMA Violation Worth Over Rs.913 Crore

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