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Thursday, November 6, 2025

Tag: banking fraud

CBI Charges Anil Ambani, Rana Kapoor in Rs 2,796 Crore Yes Bank Case

CBI alleges quid pro quo between Anil Ambani and Yes Bank's Rana Kapoor causing Rs 2,796 crore losses through risky investments and family loans.

Cobrapost Accuses Reliance ADA Group of ₹28,874 Crore Banking Fraud

Explosive investigation reveals alleged fund diversion, offshore entities, and multiple legal violations in what could be India's major corporate fraud case.

Delete Fake VPN App Stealing Android Users’ Banking Data

Security alert: Mobdro Pro IP TV + VPN app contains Klopatra malware that gives hackers full device control. Learn how to protect your Android and bank accounts.

Belgian Court Orders Mehul Choksi’s Extradition in PNB Fraud Case

Antwerp court approves extradition of fugitive diamond businessman Mehul Choksi to India in ₹13,500 crore Punjab National Bank fraud case, marking crucial legal milestone.