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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

During the searches on Sunday, ‘incriminating documents’ were recovered, and a ‘large quantum of unaccounted cash’ was seized from DA Enterprises, the ED said

‘The Hindu’ newspaper journalist controlled company involved in GST fraud case:...

Team PGurus - October 29, 2024 1

PM Modi raised concern over

PM Modi cautions people on cyber crimes

Team PGurus - October 27, 2024 1

The money laundering case stems from an FIR of the Ahmedabad Police Crime Branch

ED conducts raids in Gujarat in GST fraud case. Raided The...

Team PGurus - October 17, 2024 0

The issue came to light when account holders noticed that interest payments on their fixed deposits had not been credited for 2 consecutive months

Andhra Pradesh: Account holders in three ICICI Bank branches lose Rs.28...

PGurus Newsdesk - October 11, 2024 0

DCP Ajit Rajian said Central GST agency found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged document

‘The Hindu’ journalist Mahesh Langa arrested in GST fraud case, Rs.20...

Team PGurus - October 8, 2024 1

DoT has rolled out an advanced system to identify and block incoming international spoofed calls before they reach Indian subscribers

Centre disconnects 1.77 crore mobile connections; 45 lakh spoofed calls blocked

PGurus Newsdesk - October 4, 2024 0

Netflix failed to make payments for his recent films, claims Bhagnani

Bollywood producer Vashu Bhagnani accuses Netflix of Rs.47 crore fraud

PGurus Newsdesk - September 26, 2024 1

This incident raises concerns about the security of digital platforms used by the judiciary

Supreme Court’s YouTube channel hacked; disabled amid security concerns

PGurus Newsdesk - September 20, 2024 0

Accused lured people using his opulent lifestyle, promised his investors a 30% return on their investments in 60 days

Assam Police bust Rs.2,200 crore online trading scam

PGurus Newsdesk - September 4, 2024 1

The audit found various lapses in the company’s lending practices

Ban on Anil Ambani and 24 entities: Forensic audit reveals extensive...

PGurus Newsdesk - August 24, 2024 0

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