#UCO Bank fraud

All news stories and reports tagged with #UCO Bank fraud.

7.76 Cr Property Seizure by ED in Ruchi Acroni Money Laundering Probe

The Enforcement Directorate struck hard against money laundering on Friday, seizing land assets valued at Rs 7.76 crore from Ruchi Acroni Industries Ltd, currently known as Steeltek Resources Ltd....

By News Analysis IndiaApril 28, 2026

India

Goa Gold Loan Scam: ED Seizes ₹1.17 Crore in Fake Jewelry Fraud

The Enforcement Directorate's Panaji Zonal Office has struck hard against a brazen banking fraud in Goa, freezing ₹1.17 crore worth of assets tied to money laundering from sham gold loans. Prime...

By News Analysis IndiaFebruary 12, 2026

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