bank fraud case

ED arrests ex-UCO Bank CMD in Rs 6,210 crore bank fraud case

THE JHARKHAND STORY DESK   New Delhi, May 19: Former UCO Bank Chairman and Managing Director (CMD), Subodh Kumar Goel,…

ED raids SP leader in bank fraud case

THE JHARKHAND STORY DESK   New Delhi, April 7: The Enforcement Directorate (ED) on Monday raided 10 locations across Delhi,…

ED raids Bihar RJD MLA in bank fraud case

THE JHARKHAND STORY DESK   Patna, Jan 10: The Enforcement Directorate (ED) conducted raids on Friday at the residence of…

ED raids Amtek group in bank fraud case at multiple locations in Delhi-NCR, Maharashtra

THE JHARKHAND STORY DESK   New Delhi, June 20: The Enforcement Directorate (ED) carried out searches at 35 locations in…

ED files prosecution complaint against six including jailed Punjab AAP MLA in bank fraud case

THE JHARKHAND STORY DESK   New Delhi, March 20: In relation to a bank fraud case worth Rs 40.92 crore,…

ED arrests five persons linked to Bhushan Steel bank fraud case of Rs 56,000 crore

THE JHARKHAND STORY DESK   New Delhi, Jan 12: In relation to a purported money laundering case against the former…