bank loan fraud

Kolkata: ED raids in Insolvency and Bankruptcy Code 'misuse' case

Kolkata: ED raids in Insolvency and Bankruptcy Code 'misuse' case

Press Trust of India

30 Sep 2026

2 min read

DHFL case: ED freezes bank deposits worth Rs 51.75 crore

DHFL case: ED freezes bank deposits worth Rs 51.75 crore

Pioneer News Service

29 Aug 2026

2 min read

ED arrests AAP leader over alleged bank fraud

ED arrests AAP leader over alleged bank fraud

Pramod Kumar Singh

19 May 2026

2 min read

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