Bank 'fraud': ED raids in Delhi, Pune 2 Sept 2025 10:03 AM IST
44 arrested, 15.2 kg gold ornaments recovered 1 Sept 2025 7:15 AM IST
ED arrests Amit Ashok Thepade in Rs 117 crore Canara Bank fraud case 25 Aug 2025 6:31 PM IST
CBI raids suspended bank manager's house in Jodhpur in dispropertionate assets case 10 July 2025 6:00 PM IST
Ramakrishna Electronics’ bank fraud: ED grills Allu Aravind 5 July 2025 7:48 AM IST
Bank fraud case: ED seizes properties worth Rs 28 crore in Gurugram, Delhi, Faridabad 27 Jun 2025 6:56 PM IST
CBI brings back fugitive Angad Singh Chandok from US in bank fraud case 24 May 2025 12:04 PM IST
Former UCO Bank Chief Arrested By ED In ₹6,210 Crore Bank Fraud Case 21 May 2025 10:57 AM IST
Five cyber fraudsters held 27 April 2025 9:30 AM IST
Gurugram: ‘Fake ED officer’ held for extorting Rs 80 lakh from builder, others 6 March 2025 6:44 PM IST
ED files charge sheet against former Uco Bank official, others in MLA case 1 March 2025 6:24 PM IST
Rs 2.35 cr deception in Nagalapuram bank unravelled 24 Feb 2025 12:39 PM IST
Kirit Somaiya seeks ED probe into New India Cooperative Bank fraud 20 Feb 2025 3:43 PM IST
Woman Scammed of Rs 1.7 Lakh by Cyber Fraudsters Posing as Bank Officials 19 Feb 2025 11:31 AM IST
ED searches eight premises of OCPL in Mumbai over bank fraud 15 Feb 2025 3:11 PM IST
FIR against New India Cooperative Bank GM in Rs 122 crore financial fraud 15 Feb 2025 1:17 PM IST
CBI court in Ahmedabad sentences bank manager to 3-year jail for Rs 80 lakh fraud 11 Feb 2025 7:45 PM IST
Corruption case: CBI court in MP sentences five to 4-year imprisonment 11 Feb 2025 6:54 PM IST
Bengaluru Woman Scammed of ₹2 Lakh Through Fake Bank Call 30 Jan 2025 11:35 AM IST
60-Year-Old Bengaluru Man Loses Rs. 2.8 Crore in Cyber Scam 21 Jan 2025 10:59 AM IST
ED freezes assets worth Rs 82L of Khirod’s firm 21 Dec 2024 9:21 AM IST
Hyderabad: Former bank manager convicted in bank fraud 1 May 2024 9:12 AM IST
ED Raids Locations Linked To CPI(M) Legislator AC Moideen In Rs 100-Crore Bank Fraud Proe 22 Aug 2023 5:45 PM IST
ED unearths 490 fraud cases under PMLA in 5 yrs 26 July 2023 12:15 PM IST
Hyderabad: ED raids in Rs 240-cr bank fraud case 21 July 2023 10:30 AM IST
Hyderabad: CBI books firm for duping banks of Rs 4,837 crore 31 Dec 2020 12:08 PM IST
Indian-origin engineer in US charged with USD 10 million COVID-relief fraud 14 May 2020 2:26 PM IST
Public sector banks hit by Rs 1.17 lakh crore worth frauds in April-December: RTI 14 Feb 2020 4:29 PM IST
CBI books Educomp Solutions for bank fraud 11 Feb 2020 11:50 PM IST
Enforcement Directorate arrests promoter of LMIPHL in Rs 1,768 crore bank fraud 15 Jan 2020 12:55 PM IST
Police arrest four businessmen on bank fraud charges in Rajamahendravaram 24 Dec 2019 1:41 PM IST
Rs 7,000-crore bank fraud: CBI registers 35 cases, searches 169 places 6 Nov 2019 12:42 AM IST
