Asset linked to former S Kumars CMD Nitin Kasliwal attached under PMLA in a Rs.1,400 cr bank loan fraud and money-laundering probe
Fraud

Bank fraud case: ED attaches S Kumar’s Rs.150 cr worth...

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Accused allegedly lured investors with high returns, referral benefits
Fraud

ED arrests husband-wife duo over ₹300 crore MLM fraud

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Four people, including Provogue’s ex-director and employee, have been booked by Mumbai EOW
Fraud

Accessories firm Provogue in turmoil over Rs 90 crore fraud: Ex-Director...

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ED has taken former Jaypee Infratech head Manoj Gaur into custody under the PMLA, alleging diversion of thousands of crores from home‑buyers into group trusts and affiliates
Fraud

ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore...

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Indian firms dominate the World Bank’s “Ineligible Firms & Individuals” list for fraudulent and corrupt practices, as Gujarat‑based Transformers & Rectifiers (India) Limited becomes the latest in a long line of bans linked to international projects
Fraud

World Bank’s debarred list shows over 50 Indian firms for fraudulent...

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ED has arrested Reliance Power CFO Ashok Pal in a Rs.68 cr money laundering case tied to a fake bank guarantee submitted to the Solar Energy Corporation of India
Fraud

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee...

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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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