Gurugram: IndusInd Bank employee held for cyber fraud

Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigations

Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud case

HDFC Bank scam: Account holders' savings vanished as employees invested in IPL.

Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

ED searches eight premises of OCPL in Mumbai over bank fraud

New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradun

Don’t Fall for Fake Calls from ‘Officials’ – How a Retired Officer Lost ₹2.27 Crore

Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

34 Credit Cards, 24 Cheque Books, 77 SIM Cards, 200 Bank Accounts: Big Cyber Fraud Operation Cracked In Bhopal