Mumbai Police targets hidden assets of fugitive duo in Rs 122 crore New India Cooperative Bank scamby The Uttam Hindu 13 March 2025 10:22 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
Rs 122 Crore Fraud Exposed: New India Co-operative Bank's GM Under Investigationby The Uttam Hindu 15 Feb 2025 2:54 PM IST
₹6,000 Crore Bank Scam Unraveled: ED Arrests Industrialist Sanjay Surekaby The Uttam Hindu 18 Dec 2024 5:35 PM IST
