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ED

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
Bribery Cases

November 6, 2025

Properties worth Rs.7-8 crore acquired within just 3-4 months; Chargesheet Filed against CBI/ED Judge
Latest News

November 3, 2025

ED Seized Anil Ambani’s Properties Worth Rs.3,084 Crore in Money Laundering Case
Bribery Cases

October 25, 2025

Big Scale Corruption Unvealed in Rural Works Department, Jharkhand
Bank Fraud

October 23, 2025

Rs.500 Crore Bank Fraud in Andaman and Nicobar Islands, Fake Loans Sanctioned by Taking Bribe
Bank Fraud

October 14, 2025

Rs.2,672 Crore Bank Fraud by Shree Ganesh Jewellery House! ED conducts Raids at 13 Places
Bank Fraud

October 14, 2025

Rs.6210.72 Crore Fraud in Banks! ED seizes Property of UCO Bank Ex-CMD and Others
Latest News

October 2, 2025

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

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