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ED

Bank Fraud

September 3, 2025

Rs.1,396 Crore Fraud in Bank of India and Other Banks
Bribery Cases

September 3, 2025

FIR filed against Former MD&CEO of Bank for Bribery in Loan Sanction
Latest News

August 1, 2025

ED has summoned Anil Ambani for questioning in Rs.17000 crore Loan fraud case
Bank Fraud

July 24, 2025

Rs.621 Crore Loan NPA in PNB and 13 Other Banks, Total Rs.1700 Crore Loan approved by Banks
Latest News

July 23, 2025

ED Files Complaint Against SIMPL for FEMA Violation Worth Over Rs.913 Crore
Latest News

July 23, 2025

ED Files Complaint Against Myntra for FEMA Violation
Bank Fraud

July 23, 2025

ED files Charge sheet against Branch Manager of Canara Bank in a major loan fraud case
Bank Fraud

July 9, 2025

ED Returns Rs 1.85 Crore to SBI in Sai Prasad Organics Money Laundering Case
Bank Fraud

July 4, 2025

ED starts investigation against Branch Manager in Rs 1.28 Crore Fraud, Fake Loan Accounts were Opened
Latest News

June 20, 2025

ED Raids 7 Locations in Online Investment Scam Case

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