ED conducts raids in Ahmedabad in ?10.95 crore bank fraud case – The Hindu 10/08/2025 by Fraud AlertEnforcement Directorate conducts searches in Ahmedabad for ?10.95 crore bank fraud case under PMLA provisions. 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 ED conducts search operations in ongoing Rs 350-crore bank fraud probe involving sugar factoryDate05/27/2025IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locationsDate06/07/2026Accrington fraudster said fake £20 note came from cashpoint: NewsDate02/07/2020Tripura Police recover ?7 crore in bank fraud case; cashier arrested – The HinduDate09/14/2025Sandesaras to pay Rs 5.1 k crore, SC drops bank fraud case – Times of IndiaDate11/25/2025Ahmedabad Sub-Registrar offices told to verify Disturbed Area Permissions amid fraud reportsDate10/11/2025 Next Page About Fraud Alert Previous Post:ICPC to Prosecute 'Journalist', Alkazim Kabir over Alleged 14M Fraud Next Post:SEC Forms Cross-Border Fraud Task Force: Key Considerations for International Companies