ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigationsby The Uttam Hindu 3 April 2025 11:27 AM IST
Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud caseby The Uttam Hindu 11 March 2025 11:04 PM IST
HDFC Bank scam: Account holders' savings vanished as employees invested in IPL.by The Uttam Hindu 5 March 2025 11:38 AM IST
Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 croreby The Uttam Hindu 15 Feb 2025 4:11 PM IST
ED searches eight premises of OCPL in Mumbai over bank fraudby The Uttam Hindu 15 Feb 2025 4:09 PM IST
New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud caseby The Uttam Hindu 15 Feb 2025 4:06 PM IST
Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradunby The Uttam Hindu 27 Jan 2025 4:32 PM IST
Don’t Fall for Fake Calls from ‘Officials’ – How a Retired Officer Lost ₹2.27 Croreby The Uttam Hindu 14 Jan 2025 6:21 PM IST
Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraudby The Uttam Hindu 30 Dec 2024 11:00 AM IST
34 Credit Cards, 24 Cheque Books, 77 SIM Cards, 200 Bank Accounts: Big Cyber Fraud Operation Cracked In Bhopalby The Uttam Hindu 25 Dec 2024 4:40 PM IST
19 Crore Con Game: Trio Arrested for Posing as ED Officers and Scamming Elderly Manby The Uttam Hindu 13 Dec 2024 9:58 AM IST
One call, one mistake and 2 NRI sisters were cheated of Rs 1.90 crore, know the whole storyby The Uttam Hindu 6 Dec 2024 2:32 PM IST
