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Home > #WhiteCollarCrime
CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jain

CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jain

by The Uttam Hindu |5 March 2025 7:24 PM IST
ED searches eight premises of OCPL in Mumbai over bank fraud

ED searches eight premises of OCPL in Mumbai over bank fraud

by The Uttam Hindu |15 Feb 2025 4:09 PM IST
New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

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

by The Uttam Hindu |15 Feb 2025 4:06 PM IST
₹6,000 Crore Bank Scam Unraveled: ED Arrests Industrialist Sanjay Sureka

₹6,000 Crore Bank Scam Unraveled: ED Arrests Industrialist Sanjay Sureka

by The Uttam Hindu |18 Dec 2024 5:35 PM IST
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