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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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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