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Wednesday, November 5, 2025

Tag: bank fraud

ED Attaches Rs 7,500 Crore Anil Ambani Group Assets in Bank Fraud Case

Enforcement Directorate attaches Rs 7,500 crore assets including Navi Mumbai land in Anil Ambani group bank fraud investigation involving Rs 40,185 crore loans.

ED Attaches Reliance Infra Assets Under PMLA; Company Says No Impact

Enforcement Directorate attaches Reliance Infrastructure assets in PMLA case while company maintains business operations unaffected. Total group attachments now exceed ₹7,500 crore.

JPMorgan Fights $60M Legal Fees for Convicted Frank Founder

JPMorgan Chase seeks to stop paying legal bills for Charlie Javice, calling $60+ million in defense fees excessive after her $175M fraud conviction.