Tag: Bank loan frauds

Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...

Notice to RBI, CBI in the petition filed by Dr. Swamy in the 'bank loan fraud' case The Supreme Court on Monday issued notice to...

Swamy approached SC seeking probe against the RBI officials BJP leader Subramanian Swamy approached Supreme Court seeking probe against the Reserve Bank of India’s (RBI) officials...