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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

Anil Ambani appears before the ED in bank loan fraud case

Team PGurus - August 5, 2025

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

Bank loan frauds: ED summons Anil Ambani for questioning on Aug 5

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

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

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

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group companies. Raids at 35 places

The syndicate conned overseas victims by falsely claiming that their electronic devices were compromised, then extorted payments under the pretence of offering technical support to fix fabricated issues

CBI busts call centre cheating Australian, US, UK citizens; operative arrested

The breakdown occurred shortly after the vehicles were refueled at a petrol pump in Ratlam. Several SUVs began to jerk and stall within a kilometer of leaving the pump

19 cars from MP CM Mohan Yadav’s convoy break down after...

PGurus Newsdesk - June 27, 2025 1

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

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

PGurus Newsdesk - June 6, 2025 1

SEBI said the group was part of a scheme to artificially raise the price of Sadhna Broadcast shares before selling them to unsuspecting retail investors

Actor Arshad Warsi, family banned by SEBI for one year over...

PGurus Newsdesk - May 30, 2025 1

The underground metro work was executed as a joint venture between Indian company Sam India and Gulermak, with subcontracted firms handling on-ground construction

Turkish firm Gulermak working on Kanpur metro flees with Rs.80 cr...

PGurus Newsdesk - May 27, 2025 1

The controversy has also impacted BluSmart, which has reportedly halted ride bookings in the National Capital Region and Bengaluru

SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262...

PGurus Newsdesk - April 17, 2025 1

The victims were lured with false promises of high-paying jobs abroad, only to find themselves forced into cybercrime networks run by armed rebel groups

60 Indians forced into `cyber slavery’ rescued from Myanmar, five arrested

Team PGurus - April 11, 2025 0

The complaint was filed by Indian Overseas Bank against Truedom EPC Limited. Notably, Minister Nehru’s brother, N Ravichandran, is a director in the firm

ED raids Tamil Nadu Minister K N Nehru’s premises in bank...

PGurus Newsdesk - April 7, 2025 1

With multiple cases under investigation and forensic evidence revealing large-scale financial irregularities, the future of Lilavati Hospital’s administration remains under intense scrutiny

Rs.1,500 crore fraud at Mumbai’s Lilavati Hospital uncovered; black magic evidence...

PGurus Newsdesk - March 13, 2025 0

With US authorities actively pursuing him, Besciokov is likely to face extradition proceedings in the coming weeks

Crypto kingpin Alexsej Besciokov, wanted in the US, arrested in India...

PGurus Newsdesk - March 13, 2025 1

According to the NFRA report, in two engagement files selected for review in the current inspection cycle, a significant deficiency in the verification of related party transactions and arm's length price testing has been observed

Auditing regulator NFRA flags deficiencies in audit works by 2 PwC...

Team PGurus - February 18, 2025 1

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