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Fraud
CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case
Team PGurus
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September 18, 2025
Fraud
After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud
Fraud
CBI books Airports senior manager for siphoning off Rs.232 crore into his personal accounts
Fraud
After SBI, Bank of India tags RCom, Anil Ambani as fraud for Rs.700 crore loan siphoning
Fraud
CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises
Fraud
Anil Ambani appears before the ED in bank loan fraud case
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August 5, 2025
1
Fraud
Bank loan frauds: ED summons Anil Ambani for questioning on Aug...
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August 1, 2025
1
Fraud
ED chargesheets ex-UCO Bank CMD Goel. Attaches Rs.106-cr assets
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July 25, 2025
0
Fraud
ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...
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July 24, 2025
0
Fraud
CBI busts call centre cheating Australian, US, UK citizens; operative arrested
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July 8, 2025
1
Fraud
19 cars from MP CM Mohan Yadav’s convoy break down after...
PGurus Newsdesk
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June 27, 2025
1
Fraud
ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock...
PGurus Newsdesk
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June 6, 2025
1
Fraud
Actor Arshad Warsi, family banned by SEBI for one year over...
PGurus Newsdesk
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May 30, 2025
1
Fraud
Turkish firm Gulermak working on Kanpur metro flees with Rs.80 cr...
PGurus Newsdesk
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May 27, 2025
1
Fraud
SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262...
PGurus Newsdesk
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April 17, 2025
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