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ED

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
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

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