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ED

Bank Fraud

January 10, 2026

ED Returns Properties Worth Rs 1.44 Crore to Bank of India in Loan Fraud Case
Bank Fraud

December 25, 2025

ED returns Properties worth Rs. 63 crore to Public Sector Banks
Bank Fraud

December 11, 2025

ED Files Money Laundering Case Against Jyoti Power Corporation Pvt Ltd in ₹297 Crore Bank Fraud
Bank Fraud

December 11, 2025

ED Files Money Laundering Case in Onion Export Fraud in Indian Bank
Bank Fraud

December 11, 2025

Over Rs.100 crore fraud in Banks led by UCO Bank
Bank Fraud

November 28, 2025

Rs.2,000 Crore Fraud!! Public looted with High Returns, Know about Aarudhra Gold Ponzi Scam
Latest News

November 20, 2025

ED Seizes Anil Ambani’s Assets Worth Rs.1,400 Crore; Total Attachments Hit ₹9,000 Crore
Bank Fraud

November 17, 2025

Rs.700 Crore Fraud in SBI, Bank of India, Canara Bank; ED returns Properties to SBI
Bank Fraud

November 11, 2025

Rs 50 Crore Fraud in Nemom Co-operative Bank Scam: 386 Criminal Cases Filed!!
Bank Fraud

November 8, 2025

Rs.100 Crore Fraud! ED raids Nemom Service Cooperative Bank in Kerala

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