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Bank Fraud

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Delhi
The HawkT
The Hawk·Apr 07, 2025, 11:13 AM

Delhi: Fraudster nabbed in multi-crore bank loan scam

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The HawkT
The Hawk·Mar 06, 2025, 09:00 AM

ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case

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The HawkT
The Hawk·Jan 30, 2025, 10:56 AM

ED Restores Rs 100 Crore Assets to Liquidator of Pixion Media Ltd

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Maharashtra
The HawkT
The Hawk·Jan 29, 2025, 08:44 AM

Police Bust Inter-State Cyber Fraud Racket in Pune, Arrest 6 Involved in International Scheme

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The HawkT
The Hawk·Jun 20, 2024, 10:46 AM

Rs 20,000 crore bank fraud: ED raids premises of Amtek Group

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The HawkT
The Hawk·Sep 17, 2023, 04:49 AM

CBI books PNB branch manager in UP for demanding bribe

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Kerala
The HawkT
The Hawk·Sep 14, 2023, 10:12 AM

ED in hot pursuit of CPI-M legislator AC Moideen, asks him to appear again on Sep 19

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