February 27, 2026 11:15 am

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bank fraud case

ED attaches 62 immovable properties of Heera Construction in bank fraud case

January 16, 2024

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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Maharashtra, Haryana

October 27, 2023

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CBI searches at Jet Airways office, founder Naresh Goyal’s residence in Rs 538-crore bank fraud case

May 5, 2023

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