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ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigations
by The Uttam Hindu 3 April 2025 5:57 AM

Gurugram: ED attaches commercial properties worth Rs 5.61 crores in Sonipat Mall
by The Uttam Hindu 29 March 2025 12:08 PM

ED attaches Rs 44 crore assets of Mumbai builder in fraud case
by The Uttam Hindu 29 March 2025 11:00 AM

ED attaches properties worth Rs 29 lakh in extortion case
by The Uttam Hindu 28 March 2025 5:24 PM

Director of Vindhyavasini Group created 40 shell companies to divert funds: ED
by The Uttam Hindu 28 March 2025 11:31 AM

Actress Ranya Rao’s Bail Plea in ₹12.5 Crore Gold Smuggling Case to Be Decided Today
by The Uttam Hindu 27 March 2025 4:32 AM

Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud case
by The Uttam Hindu 11 March 2025 5:34 PM

ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)
by The Uttam Hindu 10 March 2025 3:57 PM

HDFC Bank scam: Account holders' savings vanished as employees invested in IPL.
by The Uttam Hindu 5 March 2025 6:08 AM

ED searches eight premises of OCPL in Mumbai over bank fraud
by The Uttam Hindu 15 Feb 2025 10:39 AM

New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case
by The Uttam Hindu 15 Feb 2025 10:36 AM