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October 1, 2026
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Tag:
financial crime
Tag:
financial crime
National
Mumbai Police Probe ₹29.83 Lakh Fraud From Deceased Woman’s Bank Account, Three Booked
A case of alleged banking fraud has emerged in Mumbai after ₹29.83 lakh was transferred from a deceased woman's savings account using a forged Customer Request Form. Police have booked three people and launched an investigation.
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14 July, 2026
National
‘May 1 ED Day’: ED Celebrates ‘ED Day,’ Reports Rs 32,678 Crore Recovery in 2025–26
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01 May, 2026
Rajasthan
₹5.2 crore NRI cyber fraud, accused arrested
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17 April, 2026
National
Rs 150 cr fraud at Kotak Bank Panchkula, probe ordered
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25 March, 2026
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