Topic

#BankFraud

Everything the desk has filed on Bank Fraud.

A courtroom sketch with a judge's gavel and a stack of legal documents

Ruchi Global Fraud Case Moves to Trial: ED Charges 21 in ₹66cr Scheme

ED files prosecution complaint against 21 in Ruchi Global fraud case; ₹5.13cr property attached, search ops conducted in Dec 2025

3 days ago1 min

Exterior signage of the Enforcement Directorate office building in India

Other News

ED Attaches Indore Land Worth Rs 3.91 Crore In Rs 307-Crore Bank Fraud Case

The ED has attached three commercial land parcels in Hukmakhedi, Indore, worth Rs 3.91 crore, in a money laundering probe connected to a Rs 307.44-crore bank fraud case involving Neo Corp International Limited.

15 Sept 20262 min