CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jainby The Uttam Hindu 5 March 2025 7:24 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
₹6,000 Crore Bank Scam Unraveled: ED Arrests Industrialist Sanjay Surekaby The Uttam Hindu 18 Dec 2024 5:35 PM IST
