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
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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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The SC sought responses from the Centre and RBI after raising concerns over alleged collusion between banks, asset reconstruction companies and borrowers
Fraud

Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers...

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Police arrested 10 accused and uncovered an organised network allegedly supplying bank accounts and banking credentials to cyber fraudsters across India
Fraud

From fake employment to cyber fraud: Delhi Police dismantles organised racket

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The controversy comes as Singareni Collieries faces financial stress amid over Rs.51,500 crore in pending dues from the Telangana government
Fraud

Coal Minister Reddy flags disappearance of 40 lakh tonnes of coal;...

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With Rs.2,485 crore in outstanding dues and fresh regulatory scrutiny, attention is turning to the roles of Canara Bank, LIC, and investigative agencies
Fraud

Tainted Rajesh Exports is large defaulter of Canara Bank with more...

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Rajasthan SOG busts crores-worth RGHS fraud, arrests two
Fraud

Health scheme fraud worth crores exposed in Rajasthan, doctor and lab...

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