ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigationsby The Uttam Hindu 3 April 2025 11:27 AM IST
Chandigarh Couple Loses Rs 3.4 Crore in 10-Day Digital Fraud Ordealby The Uttam Hindu 2 April 2025 1:18 PM IST
Gurugram: ED attaches commercial properties worth Rs 5.61 crores in Sonipat Mallby The Uttam Hindu 29 March 2025 5:38 PM IST
One arrested for duping seven people of Rs 1.30 crore in the name of getting them jobsby The Uttam Hindu 21 March 2025 1:06 PM IST
Rice Fraud Shocker: Rs 69.41 Lakh Stolen, Main Accused Caught in Rajasthanby The Uttam Hindu 1 March 2025 12:28 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 122 Crore Fraud Exposed: New India Co-operative Bank's GM Under Investigationby The Uttam Hindu 15 Feb 2025 2:54 PM IST
Investment scam: Anand police probe Rs 1.30 crore fraud caseby The Uttam Hindu 7 Feb 2025 4:33 PM IST
Woman arrested in Delhi for cheating with false US immigration scheme, stole Rs 2.5 lakhby The Uttam Hindu 5 Feb 2025 9:47 AM IST
Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradunby The Uttam Hindu 27 Jan 2025 4:32 PM IST
Bollywood Stars Shreyas Talpade, Alok Nath and 11 Others Named in Massive Multi-Level Marketing Scam, FIR Filedby The Uttam Hindu 24 Jan 2025 5:29 PM IST
