Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI
Banking

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud,...

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The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am
Banking

Anil Ambani appears before the ED in bank loan fraud case

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ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms
Banking

Bank loan frauds: ED summons Anil Ambani for questioning on Aug...

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Subodh Kumar Goel, ex-CMD of UCO bank was arrested in this case on May 16th for playing a substantial role in sanction of loans of more than Rs.1460 cr to CSPL which later turned into NPA
Banking

ED chargesheets ex-UCO Bank CMD Goel. Attaches Rs.106-cr assets

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ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms
Banking

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

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For Indian users especially, who heavily depend on UPI for day-to-day transactions, this step provides newfound ease and access in global commerce
Banking

UPI goes global: Indian users can now pay internationally via PayPal

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The move comes as RCom is currently under the corporate insolvency resolution process as per the Insolvency and Bankruptcy Code
Banking

SBI to declare Anil Ambani’s RCom loan as ‘fraud’; to report...

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The CBI has filed an FIR for criminal conspiracy, cheating, forgery, and misconduct by bank officials under IPC/BNS and the Prevention of Corruption Act
Banking

CBI unearths over 8.5 lakh mule accounts in 700 bank branches...

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According to police, Gupta redirected funds from these accounts into stock market investments, which eventually led to substantial financial losses
Banking

ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock...

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Surge driven by reclassification of 122 past cases per SC ruling; digital and loan frauds dominate
Banking

Banking frauds triple in FY25, public sector banks face highest losses

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