BANK FRAUD

Bank fraud: SC grants bail to Amtek Group ex-chairperson in ED case

Bank fraud: SC grants bail to Amtek Group ex-chairperson in ED case

06 Jan 2026

2 min read

Bank fraud case: ED attaches Rs 150 cr worth property near Buckingham Palace in London

Bank fraud case: ED attaches Rs 150 cr worth property near Buckingham Palace in London

31 Dec 2025

2 min read

Bank fraud: ED attaches assets worth over Rs 30 crore of Kerala realty group promoter

Bank fraud: ED attaches assets worth over Rs 30 crore of Kerala realty group promoter

16 Jan 2024

1 min read

Kerala: ED arrests 2 in Karuvannur cooperative bank fraud

Kerala: ED arrests 2 in Karuvannur cooperative bank fraud

06 Sep 2023

1 min read

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