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CBI raids five locations in Kolkata in bank loan forgery case

15 Jan 2026 1:00 PM IST

CBI raids five locations in Kolkata in bank loan forgery case

ED Raids 35 Locations in Massive Money Laundering Probe Against Anil Ambani Group

24 July 2025 12:22 PM IST

ED Raids 35 Locations in Massive Money Laundering Probe Against Anil Ambani Group

Karnataka fake gold loan case: ED conducts raids in Shivamogga, Bengaluru

8 April 2025 11:39 AM IST

Karnataka fake gold loan case: ED conducts raids in Shivamogga, Bengaluru

ED attaches property worth Rs 110 cr of Lakhani Group

ED attaches property worth Rs 110 cr of Lakhani Group 3 April 2025 11:45 AM IST

2 arrested for duping 90 persons of `12 cr

2 arrested for duping 90 persons of `12 cr 13 March 2025 10:41 AM IST

Falcon Group Chief’s Escape Exposes Air Ambulance Loophole

Falcon Group Chief’s Escape Exposes Air Ambulance Loophole 9 March 2025 9:47 PM IST