The CBI, with support from the MEA and MHA, has brought back alleged ₹88-crore fraud accused Vishakha Rathod from the UAE
Fraud

Rs 88 crore investment fraud: CBI secures Vishakha Rathod’s deportation

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The case relates to alleged financial losses arising from EPFO's investment in Reliance Capital's Non-Convertible Debentures (NCDs)
Fraud

CBI books Reliance Capital Ltd., ex-chairman Anil Ambani for causing EPFO...

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The CBI alleges funds were siphoned, diverted and accounts were evergreened, resulting in significant losses to the bank
Fraud

CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud...

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The HC has directed Kerala Police to submit the current status of the investigation, with the next hearing scheduled for 18 August
Fraud

Kerala High Court issues notice to CBI, Home Ministry on the...

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The company has launched a major advertising campaign even as allegations of fraud and fake defence contract claims remain under investigation
Fraud

VPVV Techno, the fraud company, claimed to have Rs.83,000 crore fake...

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The CBI says the probe remains open into the role of directors, entities and public servants, with supplementary chargesheets likely in the sprawling Reliance banking fraud investigation
Fraud

Avoiding Anil Ambani, CBI files its first chargesheet only against staffers...

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Kerala Police have already registered multiple FIRs, arrested key promoters, and alleged that the fake documents were printed at a press in East Delhi to lure investors across several states
Fraud

Cheated investors demand CBI probe against VPVV Techno for fake US...

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Cyber fraudsters reportedly cloned hotel websites and sought advance payments from unsuspecting devotees planning to visit Puri
Fraud

Puri Rath Yatra: Odisha crime branch blocks 46 fake hotel booking...

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The London High Court rejected Nirav Modi's defence and upheld a personal guarantee tied to a Firestar Group loan
Fraud

UK court orders Nirav Modi to pay Bank of India over...

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The arrests come amid ongoing investigations by the CBI and ED following judicial scrutiny of alleged large-scale banking irregularities involving Reliance Group companies
Fraud

CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr...

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