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ED Conducts First Raid In Andamans Over Loan Fraud

ED Conducts First Raid In Andamans Over Loan Fraud

Sources claimed that documents recovered during the raids point to large-scale irregularities in the granting of loans...

1 Aug 2025 12:53 AM IST

Nellore Axis Bank Branches Duped Of ₹9.19 Crore With Fake Documents

Nellore Axis Bank Branches Duped Of ₹9.19 Crore With Fake Documents

The duping went on for nearly two years until Mannepalli Madan Mohan, Manager, Axis Bank, RTC Bus Stand Branch, Nellore,...

20 July 2025 10:44 PM IST

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining...

27 Nov 2024 12:07 PM IST

ED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20K-cr bank fraud case

ED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20K-cr bank fraud...

New Delhi: The Enforcement Directorate on Thursday searched about 35 premises in Delhi-NCR, Mumbai and Nagpur as part of...

20 Jun 2024 12:23 PM IST