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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Former Chief Economic Advisor Subramanian used his official position to pressure the Union Bank to purchase his book in large quantities
Banking

Union Bank probes lapses in procurement of Subramanian’s book costing Rs.7.25...

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