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ଓଡ଼ିଆ | ENGLISH
ଓଡ଼ିଆ | ENGLISH
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#Bank fraud case

ED Raids 7 Locations in Jharkhand, Odisha Over Jharkhand State Co-operative Bank Fraud Case
ED searches seven places in Jharkhand, Odisha in Co-operative Bank fraud case

New Delhi, September 18: The Enforcement Directorate (ED) on Friday conducted search and seizure operations at seven loc...

Two Bank frauds worth over Rs 231 crore: CBI intensifies searches
Two Bank frauds worth over Rs 231 crore: CBI intensifies searches

  New Delhi [India], July 4: The Central Bureau of Investigation (CBI) on Saturday conducted coordinated searche...

AAP leader Deepak Singla
ED arrests AAP leader Deepak Singla in alleged bank fraud case

New Delhi, May 18: The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in con...