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ED

Bank Fraud

September 11, 2026

Over Rs 280 crore Fraud in Banks, ED conducts raids across West Bengal
Bank Fraud

September 11, 2026

Rs 132 crore fraud in Banks led by Central Bank of India, ED conducts raids
Cyber Fraud

July 16, 2026

ED investigation into Rs 5 Crore Cyber Fraud at PNB Muzaffarpur
Latest News

May 9, 2026

Breaking: Punjab Minister Sanjeev Arora arrested by ED in GST Fraud
Latest News

March 30, 2026

Chargesheet filed against Former SBI Branch Manager and his Wife in Rs 5.4 crore Fraud
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

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