Robert Vadra welcomes Mehul Choksi’s arrest, says wrongdoers must be brought to bookby The Uttam Hindu 14 April 2025 5:39 PM IST
Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scamby The Uttam Hindu 14 April 2025 8:18 AM IST
Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Launderingby The Uttam Hindu 4 April 2025 10:54 PM IST
ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigationsby The Uttam Hindu 3 April 2025 11:27 AM IST
Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud caseby The Uttam Hindu 11 March 2025 11:04 PM IST
HDFC Bank scam: Account holders' savings vanished as employees invested in IPL.by The Uttam Hindu 5 March 2025 11:38 AM IST
Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 croreby The Uttam Hindu 15 Feb 2025 4:11 PM IST
ED searches eight premises of OCPL in Mumbai over bank fraudby The Uttam Hindu 15 Feb 2025 4:09 PM IST
New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud caseby The Uttam Hindu 15 Feb 2025 4:06 PM IST
Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradunby The Uttam Hindu 27 Jan 2025 4:32 PM IST
Don’t Fall for Fake Calls from ‘Officials’ – How a Retired Officer Lost ₹2.27 Croreby The Uttam Hindu 14 Jan 2025 6:21 PM IST
