bank fraud case

ED image ED Raids image Enforcement Directorate image ED Raid image National

ED raids in Delhi-NCR, Punjab in bank loan 'fraud' case linked to Shilpi Cables and other entities

The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to ...

By NewsDrum Desk
Jun 25, 2025 11:50 IST 1 Min read
IndusInd Bank Business
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Hitesh Mehta, General Manager and Head of Accounts at New India Cooperative Bank, being taken by the EOW officers after a court granted him a 5-day custody in Mumbai on Sunday, Feb. 16, 2025. National
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T Venkatram Reddy.jpg National
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Pune realtor Avinash Bhosale (File photo) Business
Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London
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