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FINANCIAL FRAUD INVESTIGATION
'They stole more than $1B': FBI chief Patel launches massive manhunt for US' most wanted fraudsters04 Jun, 2026, 11.33 PM IST- 22 warrants, 20+ raids: FBI unleashes major crackdown on Daycare fraud ring in Minneapolis28 Apr, 2026, 09.35 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing02 May, 2026, 01.57 AM IST
- CBI unearths India's biggest-ever bank fraud of Rs 22,842 cr, books ABG Shipyard and its directors12 Feb, 2022, 07.23 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing05 Mar, 2026, 06.14 PM IST
- IL&FS ex-chairman Hari Sankaran arrested by SFIO01 Apr, 2019, 10.48 PM IST
- ED attaches ₹3,084 cr in Anil Ambani Group assets under PMLA03 Nov, 2025, 01.34 PM IST
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