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

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The breakdown occurred shortly after the vehicles were refueled at a petrol pump in Ratlam. Several SUVs began to jerk and stall within a kilometer of leaving the pump
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19 cars from MP CM Mohan Yadav’s convoy break down after...

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According to police, Gupta redirected funds from these accounts into stock market investments, which eventually led to substantial financial losses
Fraud

ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock...

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SEBI said the group was part of a scheme to artificially raise the price of Sadhna Broadcast shares before selling them to unsuspecting retail investors
Fraud

Actor Arshad Warsi, family banned by SEBI for one year over...

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The underground metro work was executed as a joint venture between Indian company Sam India and Gulermak, with subcontracted firms handling on-ground construction
Fraud

Turkish firm Gulermak working on Kanpur metro flees with Rs.80 cr...

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