Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank
Fraud

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...

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BoB has classified RCom's Rs.2,462 cr loan as fraudulent, citing alleged misutilisation of funds and naming former director Anil Ambani, deepening the telecom firm’s insolvency woes
Fraud

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani...

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Internal audit uncovers Rs.232 cr embezzlement at Dehradun airport; CBI books AAI finance manager for creating fake assets and siphoning funds
Fraud

CBI books Airports senior manager for siphoning off Rs.232 crore into...

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Debt-ridden Reliance Communications faces fresh scrutiny as banks allege fund diversion; Ambani vows to fight back against fraud charges
Fraud

After SBI, Bank of India tags RCom, Anil Ambani as fraud...

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Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI
Fraud

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud,...

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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
Fraud

Anil Ambani appears before the ED in bank loan fraud case

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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
Fraud

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

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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
Fraud

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

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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
Fraud

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

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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
Fraud

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

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