National Housing Bank Archives

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 1

ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

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

Banking

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

Team PGurus - July 24, 2025 0

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...

Despite allegations of criminal conspiracy to obtain undue interest subsidies under a government scheme, the CBI found insufficient evidence and submitted a closure report for court evaluation

Law and Order

CBI closes case against DHFL, its directors in ‘fake’ home loan...

Team PGurus - January 23, 2025 0

CBI closes investigation into alleged Rs.14,046 crore PMAY fraud by DHFL, cites lack of evidence In an interesting turn of events, the Central Bureau of...

One more huge scam involving India Bulls by Congress unearthed by Subramanian Swamy

Business

Subramanian Swamy charges Indiabulls of laundering more than Rs. 1 Lakh...

Team PGurus - July 28, 2019 30

Alerting a huge fraud of more than Rs.1 Lakh crores by Indiabulls Group, BJP leader Subramanian Swamy urged Prime Minister Narendra Modi to institute...