ED

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
Pension

September 28, 2024

Enforcement Directorate seized Rs.170 Crore Assets Linked to Former Mandhana Industries Chief
Bank Fraud

September 13, 2024

Fake Call Center Scam: Foreigners looted in name of Loan, Mastermind arrested by ED

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