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Monday, December 8, 2025
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Tags
Bank Fraud
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Bank Fraud
Nation
CBI Raids Anil Ambani Premises in Rs 2,000-Crore SBI Bank Fraud Case
News Team
-
August 23, 2025
0
Business
ED Files Chargesheet Against Former UCO Bank CMD Subodh Kumar Goel In ₹6,200 Crore Fraud
News Desk
-
July 25, 2025
0
Nation
Nehal Modi Arrested In US For Money Laundering And Destroying Evidence In ₹13,000 Crore Nirav Modi Bank Fraud Case
News Desk
-
July 5, 2025
0
State
Rouse Avenue Court Issues Open-Ended Non-Bailable Warrants In ₹1,200 Crore Amira Pure Foods Bank Fraud Case
News Desk
-
May 31, 2025
0
Nation
ED Arrests SP Leader Vinay Shankar Tiwari In ₹754 Crore Bank Fraud Case Linked To Gangotri Enterprises
News Desk
-
April 8, 2025
0
Top News
ED Raids RJD MLA Alok Kumar Mehta’s Residence In Alleged Bank Fraud Case
News Desk
-
January 10, 2025
0
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