?621 crore bank fraud: ED raids firms – The Hindu 07/23/2025 by Fraud AlertThe Enforcement Directorate (ED) conducted search operations at six locations in Hyderabad in connection with a large-scale bank fraud linked to M/s … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news EFCC arraigns Sun Trust Bank MD, ED over '$12m fraud' | TheCableDate06/14/2025ED conducts raids in Ahmedabad in ?10.95 crore bank fraud case – The HinduDate10/08/2025ED conducts search operations in ongoing Rs 350-crore bank fraud probe involving sugar factoryDate05/27/2025National health insurer plans to go paperless to arrest cases of fraudDate11/25/2018ED attaches over 6000 vehicles of Surat firm in bank fraud caseDate06/19/2019Caroga highway superintendent charged with fraudDate07/02/2019 Next Page About Fraud Alert Previous Post:Tender fraud allegations rock KZN education dept, MEC accused of rigging – News24 Next Post:Arrest warrant held over for ex-Transnet exec in R33m Covid-19 fraud case after court no-show