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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 SIT investigation is ongoing, with authorities tracking more fraudulent travel agents and human trafficking networks involved in illegal migration to the US

Punjab Police SIT makes first arrest in illegal immigration racket

PGurus Newsdesk - February 16, 2025 1

Funds worth Rs.170 crore kept in about 30 bank accounts have been frozen as the directors of the company could not explain the source of funds, the ED said

ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

Team PGurus - February 13, 2025 1

The federal agency conducted raids at 10 locations across seven states and Union territories, including Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, and Rajasthan

CBI busts Rs.350 crore countrywide crypto Ponzi scam

Team PGurus - January 24, 2025 1

As investigations into both the land scam and the stepwell continue, the spotlight remains on Chandausi’s expanding urban and historical landscape

Land Scam in Sambhal: Fake Will used to sell 114 plots...

PGurus Newsdesk - January 13, 2025 1

The case highlights the growing threat of cyber fraud and the need for vigilance when dealing with online advertisements and unsolicited offers

Cyber scam exposed: Bihar gang arrested for fraudulent ‘pregnancy service’ scheme

PGurus Newsdesk - January 11, 2025 1

The case surfaced on Dec 13 last year when a Delhi University student reported to the cyber police that she had met the accused on Bumble earlier in the year

Delhi 23-year-old man cons 700 women on dating apps

Team PGurus - January 4, 2025 0

Procurement fraud, involving the manipulation of procurement processes for financial gain, has become one of the most disruptive economic crimes for Indian businesses

About 59 pc of entities surveyed faced financial frauds in the...

PGurus Newsdesk - December 18, 2024 1

Following news of the search, shares of ICICI Bank fell 0.23% during early trading on December 5, 2024, closing at Rs.1,312.20 on the BSE

ICICI Bank shares dip as Maharashtra GST officials search three offices;...

PGurus Newsdesk - December 5, 2024 1

Two CAs -- Ajay Yadav and Vipin Yadav -- and cryptocurrency trader Jitendra Kaswan were arrested during the searches, the ED said

ED arrests two CAs, crypto trader in Rs.640-cr cyber fraud case

Team PGurus - December 4, 2024 1

Despite the complexity of the case, the CBI was able to complete its investigation within 90 days of Kakoty’s arrest

Dibrugarh investment scam: CBI files chargesheet in Rs.260 crore fraud affecting...

PGurus Newsdesk - November 29, 2024 0

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